<SEC-DOCUMENT>0001104659-24-128800.txt : 20241216
<SEC-HEADER>0001104659-24-128800.hdr.sgml : 20241216
<ACCEPTANCE-DATETIME>20241216130233
ACCESSION NUMBER:		0001104659-24-128800
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		45
CONFORMED PERIOD OF REPORT:	20250204
FILED AS OF DATE:		20241216
DATE AS OF CHANGE:		20241216

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ESCO TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000866706
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				431554045
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10596
		FILM NUMBER:		241551015

	BUSINESS ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124
		BUSINESS PHONE:		3142137200

	MAIL ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ESCO ELECTRONICS CORP
		DATE OF NAME CHANGE:	19920703
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</div><p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>UNITED STATES<br/>
SECURITIES AND EXCHANGE COMMISSION<br/>
WASHINGTON, D.C., 20549</b></p><div>

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    <td style="width: 78%; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ESCO Technologies
    Inc.<br/>
    9900A Clayton Road<br/>
    St. Louis, MO 63124<br/>
    <br/>
    Bryan Sayler<br/>
    Chief Executive Officer and President</span></td></tr>
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</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

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</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>



</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="height: 10; vertical-align: top">
    <td style="font-size: 10pt; width: 22%"><span style="font-size: 9pt"><img alt="" src="tm2425370d3_def14asp1img012.jpg"/></span></td>
    <td style="width: 78%"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">December 16, 2024<br/>
<br/>
<br/>
Dear
        Fellow Shareholders,</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">I
        am pleased to invite you to attend our 2025 Annual Meeting of Shareholders of ESCO Technologies Inc., to be held on Tuesday,
        February 4, 2025 at the Innisbrook Resort, 36750 U.S. Highway North, Palm Harbor, Florida 34684, at 8:00 a.m. Eastern Standard
        Time.</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
        accompanying Notice of Annual Meeting and Proxy Statement describe the items of business that will be discussed and voted on
        at the Meeting. We value your input and encourage you to review this material as well as our Annual Report for fiscal 2024 and
        to vote your shares of common stock. You have a choice of voting online, by telephone, by returning the enclosed proxy card by
        mail, or at the Meeting.</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Our
        technology-oriented businesses provide highly engineered solutions serving industrial markets. We have a highly-skilled workforce
        and a long history of product innovation focused on building the next generation of solutions for our customers.</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">In
        2024 we delivered record revenue, earnings, orders and ending backlog. Revenue exceeded $1 billion for the first time, GAAP EPS
        increased 10 percent, and ending backlog increased 14% during the year as we continue to see strong demand across our aerospace,
        defense, utility and renewables end markets. Our differentiated solutions in markets with long-term secular growth drivers have
        us well positioned going forward. We are excited for the future as we look to build on recent momentum by continuing to execute
        on our growth strategy in order to deliver long-term value for our shareholders.</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">On
        behalf of the Board of Directors and all of us at ESCO, thank you for your ongoing support.</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Sincerely,</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt"><img alt="" src="tm2425370d3_def14asp1img008.jpg"/></span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Bryan
        Sayler</span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Chief
        Executive Officer and President</span></p></td></tr>
</table><div>


</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>





</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><!-- Field: Page; Sequence: 3 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">&#160;</p><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span>&#8239; ESCO TECHNOLOGIES INC.</p></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 12.5pt"><b>NOTICE OF ANNUAL MEETING OF SHAREHOLDERS</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">St. Louis, Missouri</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">December 16, 2024</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">To the Shareholders of ESCO Technologies
Inc.:</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The 2025 Annual Meeting
of the shareholders of ESCO Technologies Inc. will be held on Tuesday, February 4, 2025 at the Innisbrook Resort, 36750 U.S. Highway
North, Palm Harbor, Florida 34684, beginning at 8:00 a.m. Eastern Standard Time, for the following purposes:</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
                                            elect David A. Campbell and Penelope M. Conner, and to re-elect Gloria L. Valdez, to the
                                            Board of Directors of the Company for three-year terms expiring at the 2028 Annual Meeting;
                                            </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">An
                                            advisory vote to approve the compensation of the Company&#8217;s executive officers; and
                                            </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
                                            ratify the appointment of the Company&#8217;s independent registered public accounting firm
                                            for the 2025 fiscal year. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 14pt"><span style="font-size: 12pt"><b>Your Board of Directors recommends
that you vote:</b></span></p>

<p style="font: 5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 27pt; text-align: justify; text-indent: -13.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#9679;</span><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt">&#160;&#160;&#160;
</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>FOR each nominee for director, and </b></span></p>

<p style="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 27pt; text-align: justify; text-indent: -13.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#9679;</span><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt">&#160;&#160;&#160;
</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>FOR Proposals 2 and 3. </b></span></p>

<p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 12pt">&#160;</span></p>

</td>
</tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">Shareholders of record at the close of
business on November 27, 2024 are entitled to vote at the Meeting.</span></p><div>

</div><p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Information about
each of the above Proposals, as well as instructions for voting and additional relevant information concerning the Company, are set forth
in the accompanying Proxy Statement and in the &#8220;Important Notice Regarding the Availability of Proxy Materials&#8221; sent to all
shareholders entitled to vote at the Meeting beginning on or about December 16, 2024.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">By Order Of The Board Of Directors,</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><img alt="" src="tm2425370d3_def14asp1img003.jpg" style="height: 57px; width: 170px"/></p><div>

</div><p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">David M. Schatz</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Senior Vice President, General Counsel and Secretary</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="background-color: rgb(236,237,237); font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 19pt 0pt 0.25in">This Notice, the Proxy Statement attached to this Notice
and our Annual Report to Shareholders for the fiscal year ended September 30, 2024 are available electronically at <span style="text-decoration:underline">www.envisionreports.com/ESE</span> and on our website at <span style="text-decoration:underline">www.escotechnologies.com</span>.</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 6pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">Even if you plan to attend the Meeting in person, <b>PLEASE
VOTE</b>:</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 6pt">&#160;</span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;&#8239;&#8239;&#8239;&#8239;Electronically
via the Internet at <span style="text-decoration:underline">www.investorvote.com/ESE</span>; or </span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 6pt">&#160;</span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;
 &#8239;&#8239;By telephone within the United States, U.S. territories or Canada at <b>1 800 652 VOTE (8683)</b>; or </span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 6pt">&#160;</span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;&#8239;&#8239;&#8239;If
you requested paper or e-mail copies of the proxy materials, please complete, sign, date and return the proxy card. </span></p>



<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>
</td>
</tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 4 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">&#160;</p><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT &#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</p></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="text-transform: uppercase"><b>Proxy Statement Table of Contents</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 5pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><div style="float: left; width: 48%"><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; width: 91%"><a href="#pss_001"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Proxy
    Statement Summary</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; width: 9%; text-align: right"><a href="#pss_001"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><span style="font-size: 7pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#ab_002"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting Information</span></a></td>
    <td style="text-align: right"><a href="#ab_002"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#ab_003"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposals and Board Recommendations</span></a></td>
    <td style="text-align: right"><a href="#ab_003"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#ab_004"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Nominees for Director</span></a></td>
    <td style="text-align: right"><a href="#ab_004"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#ab_005"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Director Diversity and Tenure</span></a></td>
    <td style="text-align: right"><a href="#ab_005"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_001"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Company Overview and Business Highlights</span></a></td>
    <td style="text-align: right"><a href="#toc_001"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_002"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Governance Highlights</span></a></td>
    <td style="text-align: right"><a href="#toc_002"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_003"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Executive Compensation Highlights</span></a></td>
    <td style="text-align: right"><a href="#toc_003"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td style="text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt"><a href="#toc_004"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Voting</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right"><a href="#toc_004"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><span style="font-size: 7pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_005"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">How to Vote</span></a></td>
    <td style="text-align: right"><a href="#toc_005"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_006"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Required Vote</span></a></td>
    <td style="text-align: right"><a href="#toc_006"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td style="text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt"><a href="#toc_007"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Proposal
    1: Election of Directors</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right"><a href="#toc_007"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><span style="font-size: 7pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_008"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Nominees for Terms Ending in 2028</span></a></td>
    <td style="text-align: right"><a href="#toc_008"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_009"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Directors Continuing in Office</span></a></td>
    <td style="text-align: right"><a href="#toc_009"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_010"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Board of Directors</span></a></td>
    <td style="text-align: right"><a href="#toc_010"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_011"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Diversity and Tenure</span></a></td>
    <td style="text-align: right"><a href="#toc_011"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_012"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Committees</span></a></td>
    <td style="text-align: right"><a href="#toc_012"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_013"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Corporate Governance Information</span></a></td>
    <td style="text-align: right"><a href="#toc_013"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_014"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Director Compensation</span></a></td>
    <td style="text-align: right"><a href="#toc_014"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td style="text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt"><a href="#toc_015"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Proposal
    2: Advisory Vote to Approve Executive Compensation</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right"><a href="#toc_015"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">23</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><span style="font-size: 7pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_016"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Summary of Executive Compensation Program</span></a></td>
    <td style="text-align: right"><a href="#toc_016"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_017"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Compensation Committee Report</span></a></td>
    <td style="text-align: right"><a href="#toc_017"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_018"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Compensation Discussion and Analysis</span></a></td>
    <td style="text-align: right"><a href="#toc_018"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_019"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2024 Summary Compensation Table</span></a></td>
    <td style="text-align: right"><a href="#toc_019"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">36</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_020"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2024 Grants of Plan-Based Awards</span></a></td>
    <td style="text-align: right"><a href="#toc_020"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">37</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_021"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Outstanding Equity Awards at Fiscal 2024 Year-End</span></a></td>
    <td style="text-align: right"><a href="#toc_021"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">38</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_022"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2024 Option Exercises and Stock Vested</span></a></td>
    <td style="text-align: right"><a href="#toc_022"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">39</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_023"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Pension Benefits</span></a></td>
    <td style="text-align: right"><a href="#toc_023"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">39</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_024"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Employment Agreements</span></a></td>
    <td style="text-align: right"><a href="#toc_024"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">39</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_025"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Potential Payments Upon Termination or Change in Control</span></a></td>
    <td style="text-align: right"><a href="#toc_025"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">40</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_026"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Pay Ratio Disclosure</span></a></td>
    <td style="text-align: right"><a href="#toc_026"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">43</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_027"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Pay Versus Performance</span></a></td>
    <td style="text-align: right"><a href="#toc_027"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">44</span></a></td></tr>
  </table>
<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

</div><div>

</div><div style="float: right; width: 48%"><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; width: 93%"><a href="#toc_028"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Proposal
    3: Ratification of Appointment of Independent Registered Public Accounting Firm</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right; width: 7%"><a href="#toc_028"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">48</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="2"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_029"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Pre-Approval of Audit and Permitted Non-Audit Services </span></a></td>
    <td style="text-align: right"><a href="#toc_029"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">48</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_030"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Auditor Fees and Services</span></a></td>
    <td style="text-align: right"><a href="#toc_030"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">48</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_031"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Audit Committee Report</span></a></td>
    <td style="text-align: right"><a href="#toc_031"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">49</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td style="text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt"><a href="#toc_032"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Other
    Information</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right"><a href="#toc_032"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">50</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="2"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_033"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Securities Ownership of Directors and Executive Officers </span></a></td>
    <td style="text-align: right"><a href="#toc_033"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">50</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_034"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Securities Ownership of Certain Beneficial Owners</span></a></td>
    <td style="text-align: right"><a href="#toc_034"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">50</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_035"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder Proposals</span></a></td>
    <td style="text-align: right"><a href="#toc_035"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">51</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_036"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Forward-Looking Statements</span></a></td>
    <td style="text-align: right"><a href="#toc_036"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">52</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td style="text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt"><a href="#toc_037"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Appendix
    A</b></span></a></td>
    <td style="border-bottom: Gray 0.5pt solid; padding-bottom: 5pt; text-align: right"><a href="#toc_037"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">53</span></a></td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="2"><span style="font-size: 7pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td><a href="#toc_038"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Participants in the 2022 Mercer Benchmark Database/Total
    Remuneration Survey: Executive</span></a></td>
    <td style="text-align: right"><a href="#toc_038"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">53</span></a></td></tr>
  </table>
<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

</div><div>

</div><div style="clear: both; width: 100%"><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p>

</div><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 5 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">&#160;</p><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</p></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="pss_001"></a></div><p style="font: 30pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt">Proxy Statement Summary</p><div>

</div><p style="border-bottom: rgb(242,97,40) 5pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>


</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: justify"><span style="font-size: 9pt">This
Proxy Statement relates to the 2025 Annual Meeting of the shareholders of ESCO Technologies Inc., sometimes referred to herein as the
Company, we, our or us. Our stock is listed on the New York Stock Exchange (NYSE), where our ticker symbol is &#8220;ESE&#8221;.</span></p><div>

</div><p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">This
Proxy Statement is provided pursuant to the rules of the Securities and Exchange Commission (SEC) in connection with our Management&#8217;s
solicitation of votes for the Meeting.</span></p><div>

</div><p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">This
Summary highlights certain information relating to the Meeting and the items to be voted on at the Meeting. For additional information,
including important business, compensation and corporate governance matters, please refer to the following sections of this Proxy Statement
and to our 2024 Annual Report on Form 10-K. Unless otherwise noted, all references to 2024 in this Proxy Statement refer to our fiscal
year ended September 30, 2024.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p><div>

</div><div><a id="ab_002"></a></div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt; color: Black"><b>MEETING
INFORMATION</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt; color: Black"><b>&#160;</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: Black"><b>&#160;</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: Black"><b>&#160;</b></span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 25%; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Date
    and Time</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 25%; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Location</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 15%; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Record
    Date</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 35%; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Voting</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Tuesday,
    February 4, 2025 at 8:00 a.m. Eastern Standard Time</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Innisbrook
    Resort, 36750 U.S. Highway North, Palm Harbor, Florida 34684</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Close
    of business on November 27, 2024</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Shareholders
    of record as of the record date are entitled to vote. Each share of common stock is entitled to one vote on each of the director
    nominees and one vote on all other matters to be considered at the Meeting.</span></td></tr>
</table><div>
</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>How
to Vote</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>&#160;</b></span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Via
    the Internet</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>By
    Telephone</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>By
    Mail</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>At
    the Meeting</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #1072B2"><img alt="" src="tm2425370d3_def14asp1img002.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><img alt="" src="tm2425370d3_def14asp1img004.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><img alt="" src="tm2425370d3_def14asp1img005.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><img alt="" src="tm2425370d3_def14asp1img006.jpg"/></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Go
    to<br/>
    <span style="text-decoration:underline">www.investorvote.com/ESE</span></span></td>
    <td style="border-bottom: Black 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>1-800-652-VOTE
    (8563)</b> <br/>
    in the U.S. or Canada</span></td>
    <td style="border-bottom: Black 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Follow
    the instructions on your proxy card</span></td>
    <td style="border-bottom: Black 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Attend
                                            in person and vote by ballot</span></p></td></tr>
</table><div>
</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E">&#160;</p><div>

</div><div><a id="ab_003"></a></div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; color: Black"><b>PROPOSALS
AND BOARD RECOMMENDATIONS</b></span></p><div>



</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="padding: 5.4pt; width: 35%; text-align: left; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Proposal</b></span></td>
    <td style="padding: 5.4pt; width: 10%; text-align: center; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>See
    Page</b></span></td>
    <td style="padding: 5.4pt; width: 30%; text-align: center; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Required
    Vote (See &#8220;Voting&#8221; on <span style="text-decoration:underline">page 6</span>)</b></span></td>
    <td style="padding: 5.4pt; width: 25%; text-align: center; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Board&#8217;s
    Voting<br/>
    Recommendation</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-top: Black 1pt solid; border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>1.&#160;Election
    of Directors</b></span></td>
    <td style="border-top: Black 1pt solid; border-bottom: Gray 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><span style="text-decoration:underline">8</span></span></td>
    <td style="border-top: Black 1pt solid; border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">To
    be elected, a nominee must receive a majority of the votes cast</span></td>
    <td style="border-top: Black 1pt solid; border-bottom: Gray 1pt solid; padding: 5.4pt"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1pt 0pt 0; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>FOR</b></span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>each
        director nominee</b></span></p></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>2.&#160;Say
    on Pay &#8211; Advisory Vote to Approve Executive Compensation</b></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><span style="text-decoration:underline">23</span></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">To
    be approved, this proposal must receive a majority of the votes cast</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>FOR</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>3.&#160;Ratification
    of Appointment of Independent Registered Public Accounting Firm</b></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><span style="text-decoration:underline">48</span></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">To
    be approved, this proposal must receive a majority of the votes cast</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>FOR</b></span></td></tr>
</table><div>
</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><!-- Field: Page; Sequence: 6 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 77%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</td><td style="width: 20%; text-align: left">PROXY STATEMENT SUMMARY</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="text-align: justify; margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management is not
aware of any other matters that will be presented at the Meeting. However, if any other proposal is properly presented for a vote at
the Meeting, other than the election of directors and the other proposals described in this Proxy Statement, the proxy holders will vote
on it in their own discretion.</span></p><div>

</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 19pt 0pt 1pt"><span style="font-size: 7pt">&#160;</span></p><div>

</div><div><a id="ab_004"></a></div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>NOMINEES
FOR DIRECTOR</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>&#160;</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>&#160;</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">The following table provides
summary information about our director nominees, each of whom is a current director of the Company:</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 5.4pt; vertical-align: bottom; width: 21%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Nominee</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 5.4pt; vertical-align: bottom; width: 26%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Primary
    Occupation</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 5.4pt; vertical-align: bottom; width: 11%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Independent</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 5.4pt; vertical-align: bottom; width: 16%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Board<br/>
    Committees</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 5.4pt; vertical-align: bottom; width: 26%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Key
    Attributes/Qualifications</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    A. Campbell</b></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">President
    and Chief Executive Officer and Chairman of the Board of Evergy, Inc., a public utility holding company based in Kansas City</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Yes</span></td>
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    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Extensive
    strategic, operational and executive experience in the energy field</span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Penelope
    M. Conner</b></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Executive
    Vice President, Customer Experience and Energy Strategy of Eversource Energy, a public utility holding company based in New England
    serving Connecticut, Massachusetts and New Hampshire</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Yes</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Governance</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Nearly
    four decades of operational, financial and leadership experience in the electric and gas utility sector, with demonstrated performance
    in high-quality customer service, strategy development and capital allocation</span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Gloria
    L. Valdez</b></span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Retired
    Deputy Assistant Secretary of the Navy within the Office of the Assistant Secretary of the Navy (ASN) for Research, Development and
    Acquisition</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Yes</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation,
    Governance</span></td>
    <td style="border-bottom: Gray 1pt solid; padding: 4pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Over
    three decades of strategic and operational experience in the defense markets as well as management and financial expertise</span></td></tr>
</table><div>
</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt; color: #F7310E"><span style="font-size: 8pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt; color: #F7310E"><span style="font-size: 8pt">&#160;</span></p><div>

</div><div><a id="ab_005"></a></div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>DIRECTOR
DIVERSITY AND TENURE</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></p><div>


</div><p style="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">Diversity is one of the factors
that our Governance Committee considers in identifying the pool of director search candidates. The Board appreciates the benefits diversity
brings and strives to assemble a Board with not only a variety of business and professional backgrounds, but also diversity in areas
such as race, ethnicity and gender.</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><img alt="" src="tm2425370d3_def14asp1img010.jpg" style="height: 310px; width: 850px"/></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p><div>

</div><!-- Field: Page; Sequence: 7 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 77%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</td><td style="width: 20%; text-align: left">PROXY STATEMENT SUMMARY</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
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</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_001"></a></div><p style="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 12.5pt"><b>COMPANY OVERVIEW AND BUSINESS
HIGHLIGHTS</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">We are:</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0%"/><td style="width: 3%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span></td><td style="text-align: justify; padding-right: 1pt; width: 97%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
                                            global provider of highly engineered filtration and fluid control products and integrated
                                            propulsion systems for the aviation, navy, space and process markets worldwide, as well as
                                            composite-based products and solutions for navy, defense and industrial customers; </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0%"/><td style="width: 3%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span></td><td style="text-align: justify; width: 97%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">An
                                            industry leader in radio frequency shielding and electromagnetic compatibility test products;
                                            and </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0%"/><td style="width: 3%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span></td><td style="text-align: justify; padding-right: 1pt; width: 97%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
                                            leading provider of diagnostic instruments, software and services for the benefit of industrial
                                            power users and the electric utility and renewable energy industries. </span></td></tr></table><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">We conduct our business through a number
of wholly-owned direct and indirect subsidiaries. Our business is focused on generating predictable and profitable long-term growth through
continued innovation and expansion of our product offerings across each of our business segments.</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">In 2024, strong demand across our core
end-markets drove record orders and sales. We leveraged that growth to deliver improved profit margins and diluted EPS that increased
10 percent to $3.94 per share. With a solid balance sheet and substantial liquidity, we remain well positioned to fund both future investments
to drive organic growth and acquisitions to add to our technology-driven portfolio of products and services.</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">The following are only selected measures
of Company performance. For complete financial information, please see the audited financial statements included in our 2024 Annual Report
to Shareholders.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>Net Sales</b></span></td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>Net Earnings</b></span></td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>Diluted Earnings Per Share</b></span></td>
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  <tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td rowspan="2"><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td rowspan="2"><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td><span style="font-size: 5pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$1,027M</b></span></td>
    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$101.9M</b></span></td>
    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$3.94</b></span></td>
    <td style="padding-top: 5pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Record Sales / +7% over prior year</b></span></td>
    <td style="padding-top: 5pt; text-align: left; vertical-align: top">&#160;</td>
    <td style="padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>+10% over prior year</b></span></td>
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    <td style="padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>+10% over prior year</b></span></td>
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  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
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    <td rowspan="2"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>Entered Orders</b></span></td>
    <td>&#160;</td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>Net Cash Provided</b></span></td>
    <td>&#160;</td>
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    <td>&#160;</td></tr>
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    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12.5pt"><b>by Operating Activities</b></span></td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
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    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td><span style="font-size: 5pt">&#160;</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$1,133M</b></span></td>
    <td style="padding-top: 5pt">&#160;</td>
    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$128M</b></span></td>
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    <td style="padding-top: 5pt"><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>0.45X</b></span></td>
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    <td style="font-weight: bold; padding-top: 5pt; vertical-align: top; text-align: left"><b>Record Orders &amp; Ending Backlog Orders +10% / Backlog +14%
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    <td style="padding-top: 5pt; text-align: left; vertical-align: top">&#160;</td>
    <td style="padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>+66% over prior year</b></span></td>
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    <td style="padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>$623M of liquidity at year end</b></span></td>
    <td style="padding-top: 5pt; text-align: left; vertical-align: top">&#160;</td></tr>
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</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 8 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 77%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</td><td style="width: 20%; text-align: left">PROXY STATEMENT SUMMARY</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></td></tr></table></div><div>
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    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_002"></a></div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 12.5pt"><b>GOVERNANCE HIGHLIGHTS</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt; color: #F7310E"></p><div>

</div><div style="float: left; width: 48%"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt; color: #F7310E"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"/><td style="vertical-align: top; width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/>&#160;</td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">All
                                            directors other than the CEO are independent</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">All
                                            committee chairs are independent</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Each
                                            director attended at least 75% of Board and committee meetings</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Independent
                                            directors hold executive sessions during each Board meeting</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Board
                                            conducts self-assessments annually</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left"><span style="font-size: 9pt"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></span></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
                                            full Board exercises oversight responsibility for material risks, and delegates oversight
                                            of other risks to the appropriate committees</span></td>
</tr><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><span style="font-size: 5pt">&#160;</span></td><td style="text-align: left"><span style="font-size: 5pt">&#160;</span></td></tr>
     <tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><span style="font-size: 9pt"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></span></td><td style="text-align: left"><span style="font-size: 9pt">Four
                                            of our nine directors are diverse in gender and/ or ethnicity</span></td></tr>
     </table>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 9pt">&#160;</span></p>

</div><div>

</div><div style="float: right; width: 48%"><p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 9pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Robust
                                            clawback policy for executive compensation plans</span></td>
</tr></table>

<p style="text-align: left; font: 8.5pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Competitive
                                            share ownership guidelines for directors and executive officers</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Executive
                                            compensation driven by pay for performance</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
                                            shareholder vote on executive compensation</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Executive
                                            officers and directors may not hedge or pledge company shares</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Independent
                                            directors review CEO performance annually</span></td>
</tr></table>

<p style="text-align: left; font: 8.5pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Average
                                            tenure of independent directors is 6 years</span></td>
</tr></table>

<p style="text-align: left; font: 9pt MS PGothic,sans-serif; margin: 0; color: #147EB9"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: left; width: 0in"/><td style="width: 0.25in; text-align: left"><img alt="" src="tm2425370d3_def14asp1img009.jpg"/></td><td style="text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Median
                                            age of independent directors is 64 years</span></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 9pt">&#160;</span></p>

</div><div>

</div><div style="clear: both; width: 100%"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-size: 9pt">&#160;</span></p>

</div><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; color: rgb(242,97,40)"></p><div>

</div><div><a id="toc_003"></a></div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; color: Black"><span style="font-size: 12.5pt"><b>EXECUTIVE
COMPENSATION HIGHLIGHTS</b></span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Our compensation objective
is to develop and maintain an industry-competitive compensation program that attracts, retains, motivates and rewards our executive officers
and other senior officers and key executives. The compensation program is designed to emphasize performance-based compensation in alignment
with our business strategy.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Our compensation programs
are designed to maximize shareholder value by allocating a significant portion of executive compensation to performance-based pay that
is dependent on the achievement of our performance goals. Our annual cash incentive program and equity-based Performance Share Unit awards
(PSUs) utilize a variety of key strategic and financial performance metrics and are designed to reward positive financial performance
and limit unnecessary risk taking. Stock ownership guidelines align the interests of executives and shareholders by ensuring that executives
bear the economic risk of share ownership.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">For 2024, our Human
Resources and Compensation Committee used the performance metrics &#8220;Adjusted EPS&#8221; and &#8220;Adjusted Cash Flow from Operating
Activities,&#8221; to determine cash incentive plan compensation earned during fiscal 2024 and thereby incent the participants and align
cash incentive compensation with business objectives. Adjusted EPS and Adjusted Cash Flow from Operating Activities are non-GAAP measures,
and the metrics used in the calculation of the 2024 adjustment differed somewhat from those used to calculate the 2023 adjustment; for
a detailed description and a reconciliation to the nearest GAAP measure, see <b><i>2024 Cash Incentive Metrics</i></b> in the <b><i>Compensation
Discussion and Analysis</i></b> section.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Our long-term equity
incentive (LTI) program includes Restricted Share Units (RSUs) which fully vest over a period of 3 to 3&#189; years and, since fiscal
2022, PSUs with a 3-year performance period, as described in the Compensation Discussion and Analysis section below.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 77%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</td><td style="width: 20%; text-align: left">PROXY STATEMENT SUMMARY</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
following charts summarize the 2024 pay mix for the CEO and the other named executive officers, with 75% of the CEO&#8217;s target direct
compensation at risk and 60% of the average of the other named executive officers&#8217; target direct compensation at risk. Target direct
compensation is defined as the sum of the executive officer&#8217;s base salary, annual cash incentive award, and annual long term incentive
awards, in each case calculated at the target level approved by the Committee.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp1img011.jpg" style="height: 383px; width: 850px"/></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 10 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 77%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span> &#8239;ESCO TECHNOLOGIES INC.</td><td style="width: 20%; text-align: left">PROXY STATEMENT SUMMARY</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_004"></a></div><p style="font: 30pt Times New Roman, Times, Serif; margin: 0pt 0">Voting</p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Whether or not you
expect to be present in person at the Meeting, please vote in advance using one of the voting methods described in the <b><i>Important
Notice Regarding the Availability of Proxy Materials</i></b> sent to the shareholders on or about December 16, 2024, which contained
instructions on how to access the proxy materials and vote electronically via the Internet, by telephone, by mail, or in person. That
Notice also contained instructions on how to request a paper or e-mail copy of the proxy materials, including the Company&#8217;s 2024
Annual Report to Shareholders, this Proxy Statement, and a proxy card. The 2024 Annual Report to Shareholders and this Proxy Statement
are also available for review on the Company&#8217;s website, <span style="text-decoration:underline">www.escotechnologies.com</span>.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">You
                                            may vote on each proposal, by proxy or by voting in person or via the Internet or by telephone,
                                            in which case your shares will be voted in accordance with your choices. </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">You
                                            may abstain from voting on any one or more proposals, or withhold authority to vote for any
                                            one or more directors, which will have the effect described under <b><i>Required Vote</i></b>
                                            below. </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">You
                                            may return a properly executed proxy form without indicating your preferences, in which case
                                            the proxies will vote the shares according to the Board&#8217;s recommendations. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">You will have the
right to revoke your proxy at any time before it is voted by giving written notice of revocation to the Secretary of the Company, or
by duly executing and delivering a proxy bearing a later date, or by attending the Meeting and casting a contrary vote in person.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_005"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>HOW TO VOTE</b></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 5pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>&#160;</b></span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>Via
    the Internet</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>By
    Telephone</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>By
    Mail</b></span></td>
    <td style="border-bottom: Black 1pt solid; width: 25%; text-align: center; padding-top: 6pt; padding-bottom: 6pt; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>At
    the Meeting</b></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><img alt="" src="tm2425370d3_def14asp1img002.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><img alt="" src="tm2425370d3_def14asp1img004.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><img alt="" src="tm2425370d3_def14asp1img005.jpg"/></span></td>
    <td style="text-align: center; vertical-align: bottom; padding-top: 8pt; padding-bottom: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><img alt="" src="tm2425370d3_def14asp1img006.jpg"/></span></td></tr>
<tr style="background-color: rgb(243,243,244); vertical-align: top">
    <td style="border-bottom: Gray 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Go
    to<br/>
    <span style="text-decoration:underline">www.investorvote.com/ESE</span></span></td>
    <td style="border-bottom: Gray 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black"><b>1-800-652-VOTE
    (8563)</b> <br/>
    in the U.S. or Canada</span></td>
    <td style="border-bottom: Gray 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Follow
    the instructions on your proxy card</span></td>
    <td style="border-bottom: Gray 1pt solid; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 4pt"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: Black">Attend
                                            in person and vote by ballot</span></p></td></tr>
</table><div>
</div><p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #F7310E"><span style="font-size: 9pt">&#160;</span></p><div>


</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><div><a id="toc_006"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>REQUIRED VOTE</b></p><div>

</div><p style="border-bottom: rgb(242,97,40) 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 5pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 7pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">At the Meeting, shareholders
will be entitled to cast one vote for each share held by them of record on the record date. There is no cumulative voting with respect
to the election of directors. The Company has no non-voting shares.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The affirmative vote
of the holders of a majority of the shares represented in person or by proxy at the Meeting and entitled to vote on the matter in question
will be required to elect directors, to approve each of the individual proposals described in this Proxy Statement, and to approve any
other matters properly brought before the Meeting.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Company&#8217;s
Corporate Governance Guidelines provide that an incumbent director who fails to obtain a majority vote must promptly offer his or her
resignation to the Chair, and the remaining directors shall meet to consider whether it is in the best interests of the Company to accept
the resignation or to permit the incumbent to remain on the Board for such period of time as the Board may determine or until a successor
is elected and qualified.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 11 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT &#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span>&#8239; ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">VOTING</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Shares represented
by proxies which are marked &#8220;Withhold&#8221; authority to vote for the election of one or more of the nominees for election as
directors or marked &#8220;Abstain&#8221; on any one or more of the other individual proposals described in this Proxy Statement will
be counted for the purpose of determining the number of shares represented by proxy at the Meeting, but proxies so marked will have the
same effect as if the shares were voted against such nominee or nominees or such proposals.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Under the Rules of
the NYSE, the proposal to approve the appointment of independent registered public accountants is considered a &#8220;discretionary&#8221;
item, which means that brokerage firms may vote in their discretion on this matter on behalf of clients who have not furnished voting
instructions at least 10 days before the date of the Meeting. In contrast, the election of directors and the other items on the Meeting
agenda are &#8220;non-discretionary&#8221; items, which means that brokerage firms that have not received voting instructions from their
clients on these proposals may not vote on them. These so-called &#8220;broker non-votes&#8221; will, if the underlying shares are otherwise
represented at the Meeting, be considered to be present for purposes of determining a quorum, but will be treated as not entitled to
vote on such non-discretionary or matters; they will therefore not be considered in determining the number of votes necessary for approval
and will have no effect on the outcome of the votes for directors or the other matters to be considered at the Meeting.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt"><b>If your shares
are held by a broker, it is important that you provide voting instructions to your broker so that your votes will be counted.</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 12 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT &#8239;<span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;</span>&#8239; ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">VOTING</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_007"></a></div><p style="font: 30pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 1: Election of Directors</p><div>

</div><p style="border-bottom: rgb(242,97,40) 5pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="background-color: rgb(243,243,244); font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="text-align: center">&#160;</td></tr>
                                                                                                                                      <tr style="vertical-align: top; text-align: justify">
<td style="padding-left: 20pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 15.5pt"><b>The Board of Directors recommends
a vote FOR all nominees.</b></span></td>
</tr><tr style="vertical-align: top; text-align: justify">
<td style="text-align: center">&#160;</td></tr>
     </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 14pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Board is divided
into three classes, with the terms of office of each class ending in successive years. The terms of Class II directors Penelope M. Conner,
Leon J. Olivier and Gloria L. Valdez will expire at the Meeting. However, because Mr. Olivier has reached the age of 75 he is ineligible
to stand for re-election under the Board&#8217;s director retirement policy and will retire from the Board effective with the election
of directors at the 2025 Annual Meeting. Accordingly, with the consent of director David A. Campbell, whose current term would not have
expired until 2027, the Board has reclassified Mr. Campbell from Class I into Class II and has nominated Mr. Campbell, Ms. Conner and
Ms. Valdez for election to new three-year terms expiring at the 2028 Annual Meeting. The Board also decided to reduce the number of directors
from nine to eight upon the expiration of Mr. Olivier&#8217;s term. As a result, after the 2025 Annual Meeting the Board will have three
directors with terms expiring in 2028, two directors with terms expiring in 2027, and three directors with terms expiring in 2026.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">If elected, the nominees
would serve until the expiration of their terms and until their successors have been elected and qualified. Proxies cannot be voted for
more than the number of Board nominees. Should any one or more of the nominees become unable or unwilling to serve (which is not expected),
the proxies unless marked to the contrary will be voted for such other person or persons as the Board may recommend.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 13 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>






</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><div><a id="toc_008"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">NOMINEES FOR TERMS ENDING IN 2028</td></tr>
  </table><div>


</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top; text-align: left">
  <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img001.jpg"/></p>
                           <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                           <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 56</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2024</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Audit</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Qualifies as an audit committee financial expert under
SEC rules</span></p>



 &#160;</td>
  <td style="width: 2%"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
  <td style="width: 1%"/><td style="width: 74%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>David
      A. Campbell</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mr.
Campbell&#8217;s extensive strategic, operational and executive experience in the energy field makes him well-qualified to provide high-level
strategic, financial and operational guidance to the Company.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Principal
Occupation and Business Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2021&#8211;Present:
President and Chief Executive Officer and Chairman of the Board (since May 2024) of Evergy, Inc. (public utility holding company)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2019&#8211;2021:
Executive Vice President and Chief Financial Officer of Vistra Corp. (integrated retail electricity and power generation company)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2014&#8211;2019:
Chief Executive Officer, InfraREIT, Inc.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2013&#8211;2014:
President and Chief Operating Officer, Bluescape Resources Company, LLC</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2004&#8211;2013:
Various executive positions with Vistra Corp. and predecessors (TXU Inc. to 2006, Energy Future Holdings Corp. 2006&#8211;2013)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1995&#8211;2004:
Positions of increasing responsibility, including Partner, Corporate Finance and Strategy, with McKinsey and Company, Inc.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Other
Public Company Directorships Within Past Five Years</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2021&#8211;Present:
Evergy, Inc. (public utility holding company)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Other
Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">J.D.
magna cum laude from Harvard Law School; M.Phil. International Relations, Oxford University; B.A. summa cum laude with Distinction in
History from Yale University. Currently serves or has served on a number of boards including the Edison Electric Institute, the Electric
Power Research Institute, and the Leadership Council of the Yale School of the Environment</span></p>

</td></tr>
</table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top; text-align: left">
  <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img002.jpg"/></p>
                                                                                          <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                                                                                          <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 61</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2024</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Governance</span></p>

</td>
  <td style="width: 2%"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
  <td style="width: 1%"/><td style="width: 74%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Penelope
      M. Conner</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ms.
Conner&#8217;s nearly four decades of operational, financial and leadership experience in the electric and gas utility sector, with demonstrated
performance in high-quality customer service, strategy development and capital allocation, allow her to provide high-level, multi-faceted
insight and assistance to the Board.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Principal
Occupation and Business Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2021&#8211;Present:
Executive Vice President, Customer Experience and Energy Strategy at Eversource Energy (public utility holding company)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2002&#8211;2021:
Various other executive positions with Eversource Energy</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1986&#8211;2002:
Positions of increasing responsibility from 1986 to 1998 at Duke Energy Corporation, culminating as General Manager for Process Integration,
and then from 1998 to 2002 at Tampa Electric Company as its Director of Customer Service</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Other
Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">B.S.
summa cum laude in Industrial Engineering from North Carolina State University. Registered professional engineer in North and South Carolina;
Member of Boston University&#8217;s Institute for Global Sustainability and the American Council for an Energy Efficient Economy</span></p>
</td></tr>
</table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 14; Options: NewSection; Value: 9 --><div>
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</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img003.jpg"/></p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 62</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2019</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Compensation, Governance</span></p>

</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Gloria L. Valdez</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Ms. Valdez&#8217;s
extensive strategic and operational experience in the defense markets as well as her management and financial expertise allow her to
provide the Board with valuable assistance and high-level strategic insight.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2021&#8211;2024: Member
of the Naval Shipbuilding Expert Advisory Panel providing advice to the Commonwealth of Australia on its National Naval Shipbuilding
Enterprise</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2015&#8211;2018: Deputy
Assistant Secretary of the Navy within the Office of the Assistant Secretary of the Navy (ASN) for Research, Development and Acquisition
(executive oversight of all naval shipbuilding programs, major ship conversions, and maintenance, modernization and disposal of in-service
ships)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">1986&#8211;2015:
Served in a number of other civilian positions within the Navy Department including as Executive Director for the Program Executive Office
for submarines (responsible for civilian management, design, acquisition and construction for submarine platform and undersea systems),
Director of the Investment and Development division within the Office of the ASN for Financial Management and Comptroller, and Director
for Naval and Commercial Construction in the Office of the ASN for Ship Programs; also served as Budget Director for U.S. Immigration
and Customs Enforcement within the Department of Homeland Security</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">M.S. in management
from Florida Institute of Technology; B.S. in Mechanical Engineering from the University of New Mexico; sponsor of the Virginia Class
submarine USS Vermont (SSN 792) commissioned in 2020</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 15; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><div><a id="toc_009"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><b>DIRECTORS CONTINUING IN OFFICE</b></td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img004.jpg"/></p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 63</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2017</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Term expires 2026</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Audit (Chair), Compensation</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Qualifies as an audit committee financial expert under
SEC rules</span></p>

</td>
    <td style="width: 2%"/>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Patrick M. Dewar</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Mr. Dewar&#8217;s
extensive strategic, financial and operational experience in the aerospace and defense markets makes him well-qualified to assist in
guiding Company strategy at the highest levels.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2016&#8211;Present:
Chief Executive of The Trenton Group, LLC (investment and strategy consulting firm focused on security, aerospace and defense technology
companies)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2013&#8211;2016: Executive
Vice President of Lockheed Martin International and Chairman of Lockheed Martin Global, Inc.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2010&#8211;2013: Senior
Vice President, Strategy and Business Development for Lockheed Martin Corporation</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">Prior to 2010: Held various positions with
Lockheed Martin and GE Aerospace</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Public Company Directorships
Within Past Five Years</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2018&#8211;Present:
Butler America Aerospace, LLC, a subsidiary of HCL Technologies Ltd. (provider of engineering, design IT and support services primarily
to US aerospace and defense markets)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">M.S. in Electrical
Engineering, Drexel University; B.S. in Engineering, Swarthmore College. Member of the Council on Foreign Relations; senior adviser to
numerous investment firms on aerospace and defense matters</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img005.jpg"/>&#160;</p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 64</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2022</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Term expires 2027</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Audit, Governance</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Qualifies as an audit committee financial expert under
SEC rules</span></p>

</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Janice L. Hess</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Ms. Hess&#8217;s
four decades of experience includes operational, financial, business transformations and organizational effectiveness, as well as demonstrated
performance in growing traditional, adjacent and emerging markets similar to those served by the Company, making her well-qualified to
assist the Board in guiding Company strategy at the highest levels.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2014&#8211;2022: President,
Engineered Systems Segment of Teledyne Technologies Incorporated (diversified multinational company providing enabling technologies for
industrial growth markets requiring advanced technology and high reliability; the Engineered Systems Segment provides innovative systems
engineering and integration and advanced technology development, and is a U.S. Government contractor serving defense, space, energy and
maritime markets)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2000&#8211;2014: Held
a number of other positions with Teledyne, including Executive Vice President and Chief Financial Officer of Engineered Systems</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">1984&#8211;2000: Held
positions of increasing responsibility with Intergraph Corporation (now Hexagon AB, a multinational corporation), including Vice President,
Finance and Administration and Chief Financial Officer, Computer Systems</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">B.S.B.A. from Auburn
University; staff accountant with PricewaterhouseCoopers LLP from 1981 to 1983</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 16; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0"><img alt="" src="tm2425370d3_def14asp2img006.jpg"/></p>
                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 71</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2014</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Term expires 2026</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Audit, Compensation (Chair)</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Qualifies as an audit committee financial expert under
SEC rules</span></p>

</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Vinod M. Khilnani</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">As a former public
company executive, Mr. Khilnani brings to the Board of Directors a wealth of management experience and business knowledge regarding operational,
financial and corporate governance issues, as well as extensive international experience with global operations.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2013: Executive Chairman
of the Board of Directors of CTS Corporation (designer, manufacturer and seller of electronic components and sensors)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2009&#8211;2013: Chairman and Chief Executive
Officer of CTS</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2007&#8211;2009: President and Chief Executive
Officer of CTS</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2001&#8211;2007: Senior VP and CFO of CTS</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Public Company Directorships
Within Past Five Years</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2009&#8211;Present:
Materion Corporation (manufacturer of highly engineered advanced materials, performance alloys and composites, and precision coatings
for global markets)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2013&#8211;2023: 1st Source Corporation
(bank holding company)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2014&#8211;2021: Gibraltar
Industries (manufacturer and distributor of products for the building markets)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">M.B.A. from the University
of New York at Albany; B.A. in Business Administration from Delhi University</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 17; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp2img007.jpg"/></p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
                             <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 64</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2014</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Term expires 2026</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Chair of the Board</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 0.14in; text-indent: -0.14in; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Executive (Chair), Compensation, Governance</span></p>

</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Robert J. Phillippy</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Along with his experience
as chief executive officer of a publicly held technology company, Mr. Phillippy brings to the Board of Directors extensive experience
in mergers and acquisitions as well as in new product innovation and international business development; and as independent Chair of
the Board he provides valuable insights and perspectives regarding all areas of the Company&#8217;s business.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2016&#8211;Present:
Executive consultant to technology companies on a range of strategic, operational and organizational issues</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2007&#8211;2016: President,
Chief Executive Officer and a director of Newport Corporation (developer, manufacturer and supplier of lasers, optics and photonics technologies,
products and systems for scientific research, microelectronics, defense and security, life and health sciences and industrial markets
worldwide)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2004&#8211;2007: President and Chief Operating
Officer of Newport Corporation</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">1996&#8211;2004: Held various executive
management positions with Newport Corporation</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">1984&#8211;1996: Held
various sales and marketing management positions at Square D Company (now Schneider Electric) (electrical equipment manufacturer)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Public Company Directorships
Within Past Five Years</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2018&#8211;Present:
Materion Corporation (manufacturer of highly engineered advanced materials, performance alloys and composites, and precision coatings
for global markets)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">2018&#8211;Present:
Kimball Electronics Inc. (manufacturing solutions provider of durable electronics and other products for a variety of industries globally)</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">M.B.A. from Northwestern
University&#8217;s Kellogg School of Management; B.S. in Electrical Engineering from the University of Texas at Austin</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top; text-align: left">
    <td style="width: 23%"><p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0"><img alt="" src="tm2425370d3_def14asp2img008.jpg"/></p>
                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Age 58</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Director since 2023</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Term expires 2027</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 4pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;&#160;Board Committees: Executive</span></p>

</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 75%"><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Bryan H. Sayler</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Mr. Sayler&#8217;s
nearly 30 years of experience at the Company across several of its core businesses, including his current position as Chief Executive
Officer and President, is reflected in his proven track record of aligning strategy and business objectives as well as strong financial
results and M&amp;A outcomes, making him uniquely qualified to provide the Board of Directors with valuable insights and perspectives
concerning all areas of the Company&#8217;s business.</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Principal Occupation and Business
Experience</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">2023&#8211;Present: Chief Executive Officer,
President and a director of the Company</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">1995&#8211;2022: Held
various positions of increasing responsibility within the Company, including as President of the Utility Solutions Group and Doble Engineering
from 2016&#8211; 2022</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9.5pt"><b>Other Experience and Education</b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">B.A. in Pre-Seminary from Southeastern
College; M.B.A. from Baylor University</span></p>
</td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 18; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><div><a id="toc_010"></a></div><table cellpadding="0" cellspacing="0" style="font: 12.5pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
  <td style="border-bottom: rgb(242,97,40) 1.2pt solid; padding-bottom: 5pt; width: 100%"><b>BOARD OF DIRECTORS</b></td></tr>
</table><div>

</div><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Responsibilities</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Company&#8217;s
Board of Directors is ultimately responsible for the conduct of the business of the Company in accordance with ethical and honorable
business practices and applicable laws, to justify the confidence that the shareholders have placed in the Company by their investment
in its shares. Among the Board&#8217;s core responsibilities are to:</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Oversee
                                            the conduct of the Company&#8217;s business in order to evaluate whether the business is
                                            being properly managed </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Review
                                            and, where appropriate, approve the Company&#8217;s major strategic and financial plans and
                                            goals, and evaluate results compared to those plans and goals </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Oversee
                                            the Company&#8217;s global risk management framework </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Review
                                            and approve significant indebtedness, significant capital allocations including dividends
                                            and stock repurchase plans, and significant transactions not arising in the ordinary course
                                            of business </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Review
                                            management&#8217;s determinations of principal considerations related to the auditing and
                                            accounting principles and practices used in the preparation of the Company&#8217;s financial
                                            statements; review and approve the Company&#8217;s financial controls and reporting systems;
                                            and review and approve the Company&#8217;s financial statements and financial reporting </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Select
                                            individuals for election to the Board and evaluate the performance of the Board and Board
                                            committees </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Select,
                                            evaluate and compensate the CEO and monitor the same decisions with respect to other executive
                                            officers; approve and evaluate compensation plans for senior management in conjunction with
                                            the Compensation Committee </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Oversee
                                            the conduct of the Company&#8217;s Environmental, Social and Governance (ESG) program including
                                            annually reviewing the Governance Committee&#8217;s ESG program assessment </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Composition and Recent Changes</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">In February 2024,
director James M. Stolze retired from the Board, and in August 2024, the Board elected new directors David A. Campbell and Penelope M.
Conner. Because of their positions as executives of energy companies, Mr. Campbell&#8217;s and Ms. Conner&#8217;s elections were subject
to clearance by the Federal Energy Regulatory Commission, which was obtained in September 2024 and October 2024, respectively.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Board is currently
comprised of nine directors divided into three classes, with the terms of office of each class ending in successive years. In anticipation
of director Leon J. Olivier&#8217;s retirement at the 2025 Annual Meeting, the Board decided to move Mr. Campbell (with his consent)
into Mr. Olivier&#8217;s class and to decrease the size of the Board from nine to eight members effective with the expiration of Mr.
Olivier&#8217;s term.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Independence</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Mr. Sayler is the
only Board member who is a member of the Company&#8217;s management. The Board of Directors has affirmatively determined that none of
the eight non-management directors has any material relationship with the Company other than in his or her capacity as a director and
shareholder, and that therefore all of those directors are, and at all times during their service in fiscal 2024 were, independent as
defined under the Company&#8217;s Corporate Governance Guidelines and the listing standards of the NYSE.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Meetings</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Board of Directors
held five meetings during fiscal 2024. All of the directors attended, either in person or by video conference call, at least 75% of the
meetings of the Board and of each of the committees on which they served which were held during their periods of service. The Company&#8217;s
policy requires that all directors attend the Annual Meeting of Shareholders, except for absences due to causes beyond the reasonable
control of the director. All of the directors serving at the time of the 2024 Annual Meeting attended the meeting.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 19; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><div><a id="toc_011"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">DIVERSITY AND TENURE</td></tr>
  </table><div>


</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">Diversity
is one of the factors that the Governance Committee considers in identifying the pool of director search candidates. The Board appreciates
the benefits diversity brings and strives to assemble a Board with not only a variety of business and professional backgrounds, but also
diversity in areas such as race, ethnicity and gender.&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><img alt="" src="tm2425370d3_def14asp3img003.jpg"/>&#160;</p><div>



</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><div><a id="toc_012"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">COMMITTEES</td></tr>
  </table><div>


</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The members
of the Board of Directors are appointed to various committees. The standing committees of the Board are the Executive Committee, the
Audit and Finance Committee (Audit Committee), the Nominating and Corporate Governance Committee (Governance Committee), and the Human
Resources and Compensation Committee (Compensation Committee).</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">Each Committee
operates under a written charter adopted by the Board of Directors. The charters are posted on the Company&#8217;s website, <span style="text-decoration:underline">www.escotechnologies.com</span>,
under the <b><i>Investor Center/Committees &amp; Charters</i></b> tab, and a copy of each Committee&#8217;s charter is available in print
to any shareholder who requests it.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Executive Committee</b></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; border-top: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 2pt; width: 23%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>CURRENT
    MEMBERS</b></span></td>
    <td style="background-color: rgb(243,243,244); border-top: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 2pt; width: 77%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    May exercise the powers of the Board between Board meetings, subject to limitations specified in the committee charter</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Phillippy</span></td>
    <td style="background-color: rgb(243,243,244); padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    May not:</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Sayler</span></td>
    <td style="background-color: rgb(243,243,244); font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 0.08in; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Declare dividends</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">No
    meetings in fiscal 2024</span></td>
    <td style="background-color: rgb(243,243,244); font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 0.08in; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Amend the Bylaws</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 0.08in; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Approve, propose or recommend for approval any action requiring approval by the shareholders</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-left: 5pt; padding-bottom: 2pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 0.08in; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Elect directors or fill vacancies on the Board</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 5pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 0.08in; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><span style=" font-size: 10pt">&#9679;</span>
    Change the membership or composition of committees</span></td></tr>
  </table><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Audit Committee</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The Audit
Committee assists the Board in fulfilling its oversight responsibilities for the integrity of the Company&#8217;s financial statements;
the Company&#8217;s compliance with legal and regulatory requirements; the qualifications, independence and performance of the Company&#8217;s
independent public accounting firm (the Accounting Firm); and the performance of the Company&#8217;s internal audit function.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 20; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; padding-left: 5pt; background-color: rgb(243,243,244); text-align: left; width: 23%; vertical-align: top; padding-bottom: 2pt"><p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>CURRENT
                                            MEMBERS</b></span></p>
                                                                                                                                                                                                                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Dewar (Chair)</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Campbell</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Hess</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Khilnani</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Four
    meetings in fiscal 2024</span></p></td>
    <td style="text-align: left; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; background-color: rgb(243,243,244); font-size: 8pt; width: 77%; padding-bottom: 2pt; vertical-align: top"><p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Appoints,
                                            retains and oversees the Accounting Firm and its performance of the annual audit</span></p>
                                                                                                                                                                                   <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Annually evaluates the qualifications, independence
    and performance of the Accounting Firm</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Reviews the scope of the Accounting Firm&#8217;s work
    and approves its annual audit fees and any non-audit service fees</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
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    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Discusses major financial risk exposures with management</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
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    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
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</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The Board
of Directors has determined that all members of the Committee are financially literate and have accounting or related financial management
expertise, as those terms are defined under the Company&#8217;s Corporate Governance Guidelines and the applicable listing standards
of the NYSE, and are also &#8220;audit committee financial experts&#8221; within the meaning of Item 407(d)(5)(ii) of SEC Regulation
S-K.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Governance Committee</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">The Governance Committee assists the Board
in fulfilling its Corporate Governance responsibilities.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; padding-left: 5pt; text-align: left; background-color: rgb(243,243,244); width: 23%; vertical-align: top; padding-bottom: 2pt"><p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>CURRENT
                                            MEMBERS</b></span></p>
                                                                                                                                                                                                                             <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Olivier (Chair)</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Conner</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Hess</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Phillippy</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Valdez</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Four
    meetings in fiscal 2024</span></p></td>
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                                            individuals qualified to become Board members and recommends them for election to the Board
                                            at the Annual Meeting of shareholders or for appointment to fill vacancies occurring between
                                            Annual Meetings (see <b><i>Director Candidates and Nominations</i></b> below)</span></p>
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    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Reviews the size of the Board and recommends any appropriate
    changes to the Board</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Reviews the composition of Board committees and recommends
    any appropriate changes to the Board</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Develops and recommends to the Board effective corporate
    governance guidelines</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Reviews the Company&#8217;s corporate governance and
    compliance programs</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Assists the Board in its oversight of the Company&#8217;s
    ESG program and annually provides an assessment of the program for the Board</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Oversees the Company&#8217;s ethics programs</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Reviews any conflicts of interest involving Related
    Persons, and oversees and administers the Company&#8217;s policy on Related Person transactions</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Times New Roman, Times, Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679; </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Leads the Board in its annual review of the Board&#8217;s
    performance</span></p></td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Director Candidates and Nominations</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">To be considered
for nomination to the Board, candidates must be persons of the highest integrity, have extensive and varied business experience and have
demonstrated their ability to interact effectively with associates and peers. They preferably will also have experience and expertise
in business areas related to the Company and its technologies, industries and customers. In addition, the Committee will seek out candidates
with the ability to interact constructively with the existing Board membership, in order to enable the Board to act in the long-term
interests of the Company&#8217;s shareholders. While the Committee has not established specific minimum qualifications for candidates,
it may establish specific membership criteria as appropriate from time to time if the Board determines there is a need for specific skills
and industry experience.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

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    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">Although the
Committee does not have a formal policy on diversity, it seeks the most qualified candidates without regard to race, color, national
origin, gender, religion, disability or sexual orientation. However, the Committee appreciates the benefits that diversity, including
gender diversity, brings to a board of directors, and both the Committee and the full Board are committed to requiring the inclusion
of women and underrepresented minorities in the initial pool of director search candidates.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The Committee
may identify new candidates for nomination based on recommendations from Company management, employees, non-management directors, shareholders
and other third parties. It also has the authority to engage third party search firms to identify candidates, and it has done so from
time to time. Consideration of a new candidate typically involves the Committee&#8217;s review of information pertaining to such candidate
and a series of internal discussions, and may proceed to interviews with the candidate. New candidates are evaluated based on the above-described
criteria in light of the specific needs of the Board and the Company at the time. Incumbent directors whose terms are set to expire are
evaluated based on the above-described criteria, as well as a review of their overall past performance on the Board of Directors.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The Committee
will consider director candidates recommended by shareholders, and will evaluate such individuals in the same manner as other candidates
proposed to the Committee. All candidates must meet the legal, regulatory and exchange requirements applicable to members of the Board
of Directors. Shareholders who wish to recommend individuals for consideration as director candidates for the 2026 Annual Meeting of
Shareholders should notify the Committee no later than August 31, 2025 in order to allow time for their recommendations to be considered
by the Committee. Submissions are to be addressed to the Nominating and Corporate Governance Committee, c/o David M. Schatz, Corporate
Secretary, ESCO Technologies Inc., 9900A Clayton Road, St. Louis, MO 63124-1186, which submissions will then be forwarded to the Committee.
The Committee is not obligated to nominate any such individual for election.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Compensation Committee</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The Compensation
Committee&#8217;s basic responsibility is to assure that the Company&#8217;s directors, key executives and other senior officers are
compensated in a manner consistent with and in furtherance of Company strategy, competitive practices, and the requirements of the appropriate
regulatory bodies.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 2pt; padding-top: 2pt; background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; width: 23%"><p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>CURRENT
                           MEMBERS</b></span></p>
                                                                                                                                                                                                              <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Khilnani (Chair)</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Dewar</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Phillippy</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Valdez</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Four
meetings in fiscal 2024</span></p></td>
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                                           Reviews and approves corporate goals and objectives relevant to the compensation of the Chief
                                           Executive Officer; evaluates the Chief Executive Officer&#8217;s performance in light of these
                                           goals and objectives, and determines the Chief Executive Officer&#8217;s compensation based
                                           upon the evaluation in conjunction with the full Board</p>
                                                                                                                                                                                                           <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Approves and evaluates the compensation plans for senior management</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.08in; text-indent: -0.08in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679;</span>
    Reviews, approves and evaluates incentive compensation plans, equity-based plans and other compensation plans, to ensure that they
    provide compensation and incentives consistent with the strategy of the Company and competitive practice</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.08in; text-indent: -0.08in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679;</span>
    Reviews and approves the compensation of the Company&#8217;s non-management directors in conjunction with the full Board</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.08in; text-indent: -0.08in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679;</span>
    Reviews, approves and evaluates material benefit programs, including new programs and material changes to existing programs</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.07in; text-indent: -0.07in; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.08in; text-indent: -0.08in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679;</span>
    Reviews the performance and development of, and succession planning for, Company senior management</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); margin: 0pt 0"><span style=" font-size: 8pt">&#9679;</span>
    Oversees the Company&#8217;s Charitable Contributions Program</p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; background-color: rgb(243,243,244)"><span style="font-size: 3pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.08in; text-indent: -0.08in; background-color: rgb(243,243,244)"><span style=" font-size: 8pt">&#9679;</span>
    Reviews and discusses with management the Company&#8217;s annual Compensation Discussion and Analysis, and recommends its inclusion
    in the Company&#8217;s annual proxy statement and the Company&#8217;s Form 10-K filed with the SEC (see <b><i>Compensation Committee
    Report</i></b> on <span style="text-decoration:underline">page 24</span>)</p></td></tr>
  </table><div>
</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Compensation Committee Interlocks and Insider Participation.</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">During fiscal
2024, none of the members of the Compensation Committee (i) was an officer or employee of the Company; (ii) was formerly an officer of
the Company; or (iii) had any other relationship requiring disclosure under any paragraph of Item 404 or under Item 407(e)(4) of SEC
Regulation S-K. In addition, during fiscal 2023, none of the Company&#8217;s executive officers served as a member of the board of directors
or compensation committee of any entity that had one or more executive officers serving as a member of the Company&#8217;s Board of Directors
or the Compensation Committee.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 22; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->17<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><div><a id="toc_013"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">CORPORATE GOVERNANCE INFORMATION</td></tr>
  </table><div>


</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>The Board&#8217;s Role in Risk Oversight</b></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Company&#8217;s
management is responsible for managing the Company&#8217;s risks on a day-to-day basis, and has adopted an ongoing enterprise risk management
process that it uses to identify and assess Company risks. Management has identified risks in four general areas: Financial and Reporting;
Legal and Compliance; Operational; and Strategic. Periodically, management advises the Board and the appropriate Board committee of the
risks identified; management&#8217;s assessment of those risks at the business unit and corporate levels; its plans for the management
of these identified risks or the mitigation of their effects; and the results of the implementation of those plans.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">While the Board
as a whole has responsibility for and is involved in the oversight of management&#8217;s risk management processes, plans and controls,
some of the identified risks are given further review by the Board committee most closely associated with the identified risks. For example,
the Audit Committee provides additional review of the risks in the areas of accounting and auditing, liquidity, credit, tax, information
security and cybersecurity. Similarly, the Compensation Committee provides additional review of risks in the area of compensation and
benefits and human resource planning. The Governance Committee devotes additional time to the review of risks associated with corporate
governance, ethics, legal and ESG issues.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Governance Policies and Management Oversight</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Board of Directors
has adopted Corporate Governance Guidelines to guide its actions, as well as a Code of Conduct applicable to all of the Company&#8217;s
directors, officers and employees. Additionally, the Board has adopted a Code of Ethics for Senior Financial Officers applicable to the
Company&#8217;s Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, Controller and persons performing similar
duties. These documents are posted on the Company&#8217;s web site, <span style="text-decoration:underline">www.escotechnologies.com</span>, under the <b><i>Investor Center/Governance
Documents</i></b> tab, and a copy of any of these documents is also available in print to any shareholder who requests it.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Insider Trading and Clawback Policies</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">In furtherance of
the Corporate Governance Guidelines and the Code of Conduct, and in coordination with applicable securities-related laws and regulations,
the Board of Directors has adopted robust policies regarding Insider Trading, including prohibitions against hedging and (for certain
senior Company officials) pledging transactions involving Company stock, and policies permitting the Company to &#8220;claw back&#8221;
all or part of the values of certain Company equity awards to executives or senior personnel in certain cases. Further information about
these policies is set forth under <b><i>Insider Trading Policy; Anti-Hedging and Anti-Pledging Policies </i></b>and <b><i>Clawback Policy
</i></b>beginning on <span style="text-decoration:underline">page 34</span>.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Cybersecurity</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Global information
technology security threats and targeted computer crime are increasing in frequency and sophistication. As these risks increase, the
Company has enhanced its use of technologies and internal controls to protect our systems, networks and data. The Company&#8217;s cybersecurity
program includes employee training and testing, information security policies and procedures, third-party monitoring of our networks
and systems, and maintenance of backup and other protective systems. Governmental authorities, including the United States government,
have increasingly focused on cybersecurity requirements for government contractors. The Company&#8217;s subsidiaries that serve in these
capacities are increasingly focused on cybersecurity as they seek to comply with the US Department of Defense Cybersecurity Maturity
Model Certification (CMMC) program and related governmental mandates.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Audit Committee
annually reviews the major financial risk exposures including cyber security and policies or controls management has implemented to manage
and mitigate risks, and quarterly reviews management&#8217;s assessment and oversight of cybersecurity and information technologies risks
and any required remediation actions. The full Board annually reviews the Company&#8217;s cybersecurity initiatives.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Succession Planning</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Compensation
Committee of the Board conducts an annual review of the Company&#8217;s long-term succession plan for the CEO. Having this succession
plan in place enabled the Board to name Mr. Sayler as the successor to Victor L. Richey as CEO in late 2022 promptly after Mr. Richey
notified the Board of his decision to retire. Additionally, the Board has in place an emergency succession plan for the CEO in order
to minimize the uncertainty associated with an emergency succession event.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 23; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Independence and Related Person Determinations</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">All of the Company&#8217;s
directors except Mr. Sayler are and will be independent of Company management. Additionally, all of the members of the Audit Committee,
the Compensation Committee and the Governance Committee are independent as defined by the New York Stock Exchange and set forth in the
Company&#8217;s Corporate Governance Guidelines.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Company has
implemented a written policy not only to ensure that all non-management directors meet the independence standards defined under the Company&#8217;s
Corporate Governance Guidelines and the listing standards of the NYSE but to ensure that all Company transactions in which a &#8220;Related
Person&#8221; has or will have a direct or indirect interest will be at arm&#8217;s length and on terms generally available to an unaffiliated
third-party under the same or similar circumstances. &#8220;Related Persons&#8221; include the Company&#8217;s directors, director nominees
and executive officers, holders of 5% or more of the Company&#8217;s stock, and the immediate family members of each. The policy contains
procedures requiring Related Persons to notify the Company of any such transaction and for the Governance Committee to review the material
facts of the proposed transaction and determine whether to approve or disapprove the transaction. The Committee will consider whether
the transaction is on terms no less favorable than terms generally available to an unaffiliated third-party under the same or similar
circumstances. If advance Committee approval is not feasible or is not obtained, the policy requires submission of the transaction to
the Committee after the fact, and the Committee is empowered to approve, ratify, amend, rescind or terminate the transaction. In such
event, the Committee will also request the General Counsel to evaluate the Company&#8217;s controls and procedures to ascertain whether
any changes to the policy are recommended.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The Company has
developed and implemented processes and controls to obtain information about Related Person transactions for the purpose of determining,
based on the facts and circumstances, whether a Related Person has a direct or indirect material interest in the transaction. Pursuant
to these processes and controls, all directors and executive officers must annually complete, sign and submit a Directors&#8217; and
Officers&#8217; Questionnaire and a Conflict of Interest Questionnaire that are designed to identify Related Person transactions and
both actual and potential conflicts of interest, and are required to update their responses in the event of any changes. Additionally,
the holders of 5% or more of the Company&#8217;s shares (all of whom are institutional investors), are annually requested to respond
to certain questions designed to identify direct or indirect material interests by such 5% or more shareholder in any transactions with
the Company.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Based on its review
and processes, the Company has determined that except for the matters described in the following paragraphs there has been no transaction
since the beginning of the Company&#8217;s 2024 fiscal year, and there is no transaction currently proposed, in which the Company was
or is to be a participant and in which any Related Person had or will have a direct or indirect material interest.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">One of the Company&#8217;s
directors, David A. Campbell, is the President, Chief Executive Officer and Chairman of the Board of Evergy, Inc. (Evergy), which through
its operating subsidiaries is a customer of the Company&#8217;s subsidiary Doble Engineering Company and its subsidiaries and affiliates
(together, Doble). Accordingly, the Board has affirmatively considered whether this relationship might affect Mr. Campbell&#8217;s independence
as a director of the Company. The Board determined that Doble, among other things, sells and leases equipment and software to Evergy,
repairs and calibrates the equipment and maintains the software, and provides testing, training and consulting services to Evergy, all
in the ordinary course of their respective businesses; that the total amount of these transactions was less than $932,000 during 2023
(the last year for which information was available for Evergy), which is approximately 0.096% of the Company&#8217;s 2023 revenues and
approximately 0.04% of Evergy&#8217;s spend for 2023; that Mr. Campbell was not personally involved in these transactions; and that all
transactions between Doble and Evergy are intended to be and have been consistent with Doble&#8217;s normal commercial terms offered
to its customers.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">In addition, another
of the Company&#8217;s directors, Penelope M. Conner, is the Executive Vice President of Customer Experience and Energy Strategy of Eversource
Energy (Eversource), which through its operating subsidiaries is a customer of Doble. Accordingly, the Board has affirmatively considered
whether this relationship might affect Ms. Conner&#8217;s independence as a director of the Company. The Board determined that Doble,
among other things, sells and leases equipment and software to Eversource, repairs and calibrates the equipment and maintains the software,
and provides testing, training and consulting services to Eversource, all in the ordinary course of their respective businesses; that
the total amount of these transactions was less than $3,578,000 during 2023 (the last year for which information was available for Eversource),
which is approximately 0.369% of the Company&#8217;s 2023 revenues and approximately 0.076% of Eversource&#8217;s spend for 2023; that
Ms. Conner was not personally involved in these transactions; and that all transactions between Doble and Eversource are intended to
be and have been consistent with Doble&#8217;s normal commercial terms offered to its customers.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 24; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">Based on its review
and consideration of these facts, Mr. Campbell&#8217;s and Ms. Conner&#8217;s oral and written representations and the Federal Energy
Regulatory Commission&#8217;s approval of Mr. Campbell&#8217;s and Ms. Conner&#8217;s directorships, the Board determined that the relationships
between the Company and Evergy and between the Company and Eversource are not material, that the relationships will not affect Mr. Campbell&#8217;s
or Ms. Conner&#8217;s independent judgment on matters affecting the Company, and that Mr. Campbell and Ms. Conner are each independent
under the standards of both the New York Stock Exchange and the Company&#8217;s Corporate Governance Guidelines.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><b>Communications with Directors</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">Interested parties
desiring to communicate concerns regarding the Company to the Chair of the Board or to the non management Directors as a group may direct
correspondence to: Mr. Robert J. Phillippy, Chair, ESCO Technologies Board of Directors, ESCO Technologies Inc., 9900A Clayton Road,
St. Louis, MO 63124-1186. Alternatively, interested parties who wish to communicate with an individual director or any group of directors
may write to such director(s) at ESCO Technologies Inc., 9900A Clayton Road, St. Louis, MO 63124-1186, Attn: Secretary. All such letters
will be forwarded promptly to the relevant director(s).</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><div><a id="toc_014"></a></div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">DIRECTOR COMPENSATION</td></tr>
  </table><div>


</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">The responsibilities
and the substantial time commitment of a director at a public company require that the Company provide reasonable compensation to incentivize
the directors&#8217; performance and ensure their willingness to continue to serve. The Company strives to engage and retain well-qualified
directors with significant experience at companies of similar size and complexity. To ensure this is achieved, the Company regularly
reviews the compensation provided to its directors. The Company&#8217;s non-employee directors are compensated pursuant to the Sub-Plan
for Compensation of Non-Employee Directors under the 2018 Omnibus Incentive Plan (the Director Compensation Plan) based upon their respective
levels of Board participation and responsibilities. The Compensation Committee obtains competitive market and peer data and periodically
retains a compensation consultant to evaluate the competitiveness of its director compensation. The Committee approves the directors&#8217;
compensation, but any changes are ratified by the full Board. As an employee of the Company, Mr. Sayler does not receive compensation
for his service as a director.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">The annual compensation
for non-employee directors is based on a calendar year and is paid or awarded, as the case may be, on and as of the first NYSE trading
day after each Annual Meeting of Shareholders.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1pt"><b>Components of 2024 and 2025 Director Compensation</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7pt; vertical-align: bottom">
    <td style="padding-top: 3pt; border-bottom: Black 1pt solid; padding-left: 5pt; padding-bottom: 3pt; font-size: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Cash Compensation</b></span></td>
    <td style="padding-top: 3pt; border-bottom: Black 1pt solid; padding-bottom: 3pt; font-size: 7pt"><span style="font-size: 7pt">&#160;</span></td>
    <td colspan="2" style="padding-top: 3pt; border-bottom: Black 1pt solid; padding-bottom: 3pt; text-align: center; font-size: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024</b></span></td>
    <td style="padding-top: 3pt; border-bottom: Black 1pt solid; padding-bottom: 3pt; font-size: 7pt"><span style="font-size: 7pt">&#160;</span></td>
    <td colspan="2" style="padding-top: 3pt; border-bottom: Black 1pt solid; padding-bottom: 3pt; text-align: center; font-size: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2025</b></span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5pt; padding-bottom: 3pt; font-size: 8pt; width: 76%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Annual Retainer </b>(all non-management
    directors)</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; width: 2%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: left; width: 1%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: right; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50,000<sup>1</sup></span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; width: 2%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: left; width: 1%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="padding-right: 5pt; border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: right; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50,000</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Chair of the Board</b></span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">85,000</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-right: 5pt; border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 3pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">85,000</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Committee Chairs:</b></span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt; font-size: 8pt"><span style=" font-size: 8pt">&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Audit</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">12,500</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">17,500</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt; font-size: 8pt"><span style=" font-size: 8pt">&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">10,000</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 1pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">15,000</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-left: 5pt; padding-bottom: 3pt; font-size: 8pt"><span style=" font-size: 8pt">&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Governance</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">8,000</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-right: 5pt; border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 1pt; padding-bottom: 3pt; font-size: 8pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">12,000</span></td></tr>
</table><div>

</div><p style="margin: 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; padding-left: 5pt; font-size: 8pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Equity
    Compensation</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-bottom: 3pt"><span style="font-size: 7pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: Black 1pt solid; text-align: center; font-size: 8pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-bottom: 3pt"><span style="font-size: 7pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: Black 1pt solid; text-align: center; font-size: 8pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2025</b></span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-left: 5pt; padding-top: 3pt; font-size: 8pt; width: 76%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Restricted Share
    Award </b>(all non-management directors)</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; width: 2%; padding-bottom: 3pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; font-size: 8pt; text-align: left; width: 1%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; font-size: 8pt; text-align: right; width: 9%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,000<sup>1</sup></span></td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; width: 2%; padding-bottom: 3pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; font-size: 8pt; text-align: left; width: 1%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: Black 1pt solid; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; font-size: 8pt; text-align: right; width: 9%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,000</span></td></tr>
  </table><div>
</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.2in"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">For their
service as directors during the latter part of calendar 2024, Ms. Conner and Mr. Campbell each received a prorated initial cash retainer
of $25,000 and a prorated initial equity award of whole shares valued at approximately $90,000 on the respective effective dates of their
elections as directors. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">The annual equity
award consists of a number of restricted share units (RSUs) equal to $180,000 divided by the NYSE closing price of the common stock on
the award date, rounded to the nearest whole share and vesting one year after the award date. The equity award for calendar 2024 was
made on February 8, 2024 and will vest on February 8, 2025. Based on the NYSE closing stock price of $103.84 on the award date it amounted
to 1,733 RSUs per director.</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 25; Value: 9 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
partial-year calendar 2024 equity award to Mr. Campbell was made on October 16, 2024, based on the NYSE closing stock price of $124.57
on September 25, 2024, the effective date of his election; rounded to the nearest whole share it amounted to 722 RSUs. The partial-year
2024 equity award to Ms. Conner was made on November 6, 2024, based on the NYSE closing stock price of $127.89 on October 25, 2024, the
effective date of her election; rounded to the nearest whole share it amounted to 704 RSUs. Like the full-year annual awards, each award
will vest one year after the award date. Mr. Campbell elected to defer receipt of his 2024 equity award and cash retainer as described
below.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">During
the vesting period, each director&#8217;s RSU account accrues an additional number of unvested RSUs equivalent to the quarterly dividends
that would have been paid on a like number of shares of common stock, divided by the NYSE closing price on the dividend date; and on
the vesting date the director&#8217;s accrued and vested RSUs are converted into whole shares of common stock, plus cash equal to the
value of any fractional shares based on the NYSE closing price on the vesting date, and are distributed and paid to the director, or
if the director has elected to defer their compensation as described below, the RSUs are retained in the director&#8217;s deferred compensation
account as vested common stock equivalents until the elected distribution date.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>2025
Compensation</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Compensation Committee reviewed the non-management directors&#8217; annual compensation program in August 2024, and based on its recommendations
the Board determined to increase the annual compensation of the Committee Chairs for calendar 2025 as stated in the table above.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>Election
to Defer Compensation</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Directors
may elect in advance to defer receipt of all of their cash compensation and/or all of their stock compensation. If deferral is elected,
the deferred amounts are credited to the director&#8217;s deferred compensation account in common stock equivalents. If cash compensation
is deferred, the number of common stock equivalents credited is equal to the amount deferred divided by the NYSE closing price of the
common stock as of the date on which the deferral occurs (or if that is not a trading day, then the last preceding trading day). If stock
compensation is deferred, the number of common stock equivalents credited is equal to the number of shares whose receipt is deferred.
Common stock equivalents in the director&#8217;s deferred compensation account have no voting rights, but earn dividend equivalents on
each dividend payment date equal to the dividends payable on a like number of shares of common stock; and the dividend equivalents earned
are credited to the director&#8217;s deferred compensation account as additional common stock equivalents valued at the NYSE closing
price on the dividend date. A director&#8217;s deferred compensation account becomes distributable when the director leaves the Board,
or at such other date as may be specified by the director consistent with the terms of the Director Compensation Plan; distribution will
be accelerated in certain circumstances, including a change in control of the Company. The account is distributable at the election of
the director either in cash or in shares; however, any stock portion which has been deferred may only be distributed in shares. For fiscal
2024, Mr. Campbell, Mr. Dewar, Ms. Hess and Mr. Olivier elected to defer receipt of their cash compensation and stock compensation and
Ms. Valdez elected to defer receipt of her cash compensation, as described in the footnotes to the Fiscal 2024 Compensation table below.
In addition, Mr. Phillippy&#8217;s and Ms. Valdez&#8217;s cash and stock compensation from certain prior years continued to be deferred
pursuant to prior deferral elections which they had terminated as to future compensation.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>Director
Stock Ownership Guidelines</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Directors
are subject to stock ownership guidelines. Under these guidelines, within five years after their appointment to the Board each non-management
director is expected to acquire and hold shares or common stock equivalents having a total cash value equal to at least five times the
annual cash retainer. All directors currently exceed the ownership guidelines except for Mr. Campbell and Ms. Conner, who are on track
to reach the guideline amount in 2026.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>Fiscal
2024 Compensation</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table sets forth the compensation of the Company&#8217;s non-management directors for fiscal 2024, including former director
James M Stolze, who retired at the February 2024 Annual Meeting. Ms. Conner did not begin her service as a director until October 2025
and therefore received no compensation for fiscal 2024. As an executive officer, Mr. Sayler did not receive any additional compensation
for his service as a director; his compensation is described under <b><i>Proposal 2: Advisory Vote on Executive Compensation </i></b>beginning
on <span style="text-decoration:underline">page 23</span>.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><!-- Field: Page; Sequence: 26; Options: NewSection; Value: 21 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->21<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-top: 1pt; width: 19%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 13%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 12%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 7%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 11%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 14%; text-align: center; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Change
    in</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 12%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 12%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Pension
    Value</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>and
    Nonqualified</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Non-Equity</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Deferred</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 7pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Name</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Fees
    Earned or</b></span><br/>
    <b>Paid in Cash</b></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Stock
    Awards<sup>1</sup></b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Option<br/>
    Awards</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Incentive
    Plan<br/>
    Compensation</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Compensation<br/>
    Earnings<sup>2,3</sup></b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>All
    Other<br/>
    Compensation</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Total</b></span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    A. Campbell</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;25,000</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>4</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#8239;&#8239;89,940</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#8239;&#8239;&#160;&#160;0</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;114,940</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Patrick
    M. Dewar</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">62,500</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>5</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5,687</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">248,709</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Janice
    L. Hess</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50,000</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>6</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,369</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">231,891</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Vinod
    M. Khilnani</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">60,078</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>7</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">240,600</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Leon
    J. Olivier</b></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">58,000</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>8</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">10,884</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">249,406</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Robert
    J. Phillippy</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">135,078</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>9</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">6,071</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">321,671</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>James
    M. Stolze</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">12,578</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>10</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,055</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">15,633</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Gloria
    L. Valdez</b></span></td>
    <td style="border-bottom: gray 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 3pt; padding-bottom: 3pt; padding-right: 3.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50,140</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>11</sup></span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">180,522</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,569</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td>
    <td style="border-bottom: gray 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">233,231</span></td></tr>
  </table><div>
</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Dollar
                                            amounts for the directors other than Mr. Campbell and Mr. Stolze represent (i) the aggregate
                                            fair values of the 1,733 RSUs awarded to the respective directors on February 8, 2024, based
                                            on the NYSE closing price of the underlying common stock of $103.84 on that date; plus (ii)
                                            the values of the dividend equivalents accrued on the respective directors&#8217; unvested
                                            RSUs held during fiscal 2024 as of the respective dividend dates. The dollar amount for Mr.
                                            Campbell represents the aggregate fair value of the 722 RSUs deemed earned by Mr. Cambell
                                            on September 25, 2024, the effective date of his election as a director, but not issued until
                                            fiscal 2025. See <b><i>Components of 2024 and 2025 Director Compensation</i></b> above. In
                                            view of his retirement in February 2024, Mr. Stolze did not receive an equity award in fiscal
                                            2024. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Dollar
                                            amounts represent the values of the dividend equivalents accrued as of the respective dividend
                                            dates during fiscal 2024 on the elective deferred stock compensation accounts of Mr. Dewar,
                                            Ms. Hess, Mr. Olivier, Mr. Phillippy, Mr. Stolze and Ms. Valdez. See <b><i>Components of
                                            2024 and 2025 Director Compensation </i></b>above.</span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Includes,
                                            for Mr. Stolze, the change in actuarial present value of his accumulated benefits under the
                                            Directors&#8217; Extended Compensation Plan, a plan for non-management directors who began
                                            Board service prior to April 2001. Under the plan, Mr. Stolze was eligible to receive for
                                            life an annual benefit of $20,000 beginning after his service as a director ceased; however,
                                            as permitted by the plan and in compliance with section 409(a) of the Internal Revenue Code,
                                            Mr. Stolze elected to receive the actuarial equivalent of the benefit in a single lump sum
                                            after retirement. Accordingly, following his retirement in February 2024, Mr. Stolze received
                                            a lump-sum payment of $172,266 in satisfaction of his benefit entitlement. Because Mr. Stolze
                                            elected to receive his benefit in the form of a lump sum, the present value was calculated
                                            based on the August 2023 417(e) lump sum segment rates and the 2023 417(e) IRS prescribed
                                            mortality table. From September 30, 2023 to his actual payment as of April 1, 2024, Mr. Stolze&#8217;s
                                            pension values decreased in the amount of ($602). Pursuant to SEC regulations, the amount
                                            in the table does not include this decrease. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            a prorated calendar 2024 cash retainer of $25,000, deemed earned by Mr. Campbell on September
                                            25, 2024, the effective date of his election as a director, but not paid until fiscal 2025.
                                            </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000 and Audit Committee Chair fee of $12,500; however, Mr. Dewar elected
                                            to defer receipt of his retainer and committee chair fee and to receive in lieu of cash a
                                            total of approximately 602 RSUs having the same aggregate value on their issue date. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">6</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000; however, Ms. Hess elected to defer receipt of her retainer and
                                            to receive in lieu of cash a total of approximately 482 RSUs having the same aggregate value
                                            on their issue date. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000, committee chair fee of $10,000, and $78 in cash from the redemption
                                            of fractional RSUs upon vesting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">8</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000 and committee chair fee of $8,000; however, Mr. Olivier elected
                                            to defer receipt of his retainer and committee chair fee and to receive in lieu of cash a
                                            total of approximately 559 RSUs having the same aggregate value on their issue date. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">9</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000, Board Chair fee of $85,000 and $78 in cash from the redemption
                                            of fractional RSUs upon vesting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">10</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            a prorated cash retainer of $12,500 and $78 in cash from the redemption of fractional RSUs
                                            upon vesting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: White; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 0"/><td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">11</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            cash retainer of $50,000 and $78 in cash from the redemption of fractional RSUs upon vesting,
                                            and $62 in cash from the redemption of fractional shares upon distribution of previously
                                            deferred shares; however, Ms. Valdez elected to defer receipt of her retainer and to receive
                                            in lieu of cash a total of approximately 482 RSUs having the same aggregate value on their
                                            issue date. </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><!-- Field: Page; Sequence: 27; Value: 21 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 1</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->22<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

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</div><div><a id="toc_015"></a></div><p style="font: 29.5pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 30pt">Proposal
2: Advisory Vote to Approve Executive Compensation</span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 4pt solid; font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div style="background-color: rgb(243,243,244)"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p>

<p style="margin-left: 20pt; font: 15.5pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 16pt"><b>The
Board of Directors recommends a vote FOR this Proposal.</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

</div><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Pursuant
to Section 14(a) of the Securities Exchange Act of 1934, the Board of Directors is again soliciting an advisory (non-binding) shareholder
vote, commonly referred to as &#8220;Say-on-Pay&#8221;, to approve the compensation of the executive officers whose compensation is disclosed
in this Proxy Statement (the named executive officers or NEOs). At our 2024 Annual Meeting, over 98% of the shares represented and entitled
to vote on the Say on Pay proposal, and over 91% of all outstanding shares, were voted in support of the Say-on-Pay proposal. Based on
the preference of over 93% of the votes cast on the frequency of the Say-on-Pay proposals in 2023, we plan to continue to hold a Say-on-Pay
vote every year.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Board of Directors strongly endorses our executive compensation program and recommends that the shareholders vote in favor of the following
Resolution:</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 13pt 0pt 14pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b><i>&#8220;RESOLVED,
that the Company&#8217;s shareholders approve, on an advisory basis, the compensation of the named executive officers as disclosed in
the Company&#8217;s Proxy Statement for the 2025 Annual Meeting of Shareholders pursuant to the executive compensation disclosure rules
of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the
other related tables and narrative disclosure.&#8221;</i></b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Shareholders
are encouraged to review the <b><i>Compensation Discussion and Analysis</i></b> section below as well as the Summary Compensation Table
and the other related tables and narrative disclosure referred to in the proposed Resolution, which provide details about our executive
compensation program as well as specific information about the compensation of our named executive officers.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">This
vote is not intended to address any specific item of compensation, but rather the overall compensation of the named executive officers
as described in this Proxy Statement. Although the vote is non-binding, the Board of Directors and the Compensation Committee value the
opinions of the shareholders, and to the extent there is a significant vote against the above resolution the Company will consider the
shareholders&#8217; concerns and the Committee will evaluate what actions (if any) may be necessary to address those concerns.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_016"></a></div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>SUMMARY
OF EXECUTIVE COMPENSATION PROGRAM</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Our
executive compensation program is designed to attract, motivate, and retain executive officers who are critical to our success. The Committee
believes that the program constitutes a balanced, competitive approach to compensation that supports our compensation objectives through
performance-based compensation that aligns the interests of executives with those of our shareholders.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Compensation Committee reviews our compensation program at least annually to ensure that it achieves the desired goals of aligning our
executive compensation structure with shareholders&#8217; interests and current market practices.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><!-- Field: Page; Sequence: 28; Options: NewSection; Value: 23 --><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div style="float: left; width: 48%"><p style="text-align: center; border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; padding-bottom: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>What
We Do</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Pay
                                            for performance philosophy </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #147eb9"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Significant
                                            portion of compensation is at-risk </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #147eb9"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Competitive
                                            stock ownership guidelines </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #147eb9"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Robust
                                            clawback policy </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #147eb9"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Double-trigger
                                            change-in-control equity vesting </span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #147eb9"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #147eb9">&#10004;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Independent
                                            compensation consultant </span></td></tr></table>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

</div><div>

</div><div style="font-size: 10pt; float: right; width: 48%"><p style="text-align: center; border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; padding-bottom: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>What
                                            We Don&#8217;t Do</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #fc3b13">&#10008;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
                                            excessive perquisites </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #fc3b13"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #fc3b13">&#10008;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
                                            tax gross-ups on perquisites </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #fc3b13"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #fc3b13">&#10008;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
                                            tax gross-ups on change in control severance </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #fc3b13"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #fc3b13">&#10008;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
                                            hedging or pledging of Company stock </span></td></tr></table>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #fc3b13"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #fc3b13">&#10008;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
                                            repricing or exchange of equity-based awards without shareholder approval </span></td></tr></table>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

</div><div>

</div><div style="clear: both; width: 100%"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

</div><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><div><a id="toc_017"></a></div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>COMPENSATION
COMMITTEE REPORT</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Compensation Committee is responsible for determining the compensation of the Chief Executive Officer and President as well as other
senior officers and key executives of the Company. The Committee has reviewed and discussed with management the Company&#8217;s disclosures
under the section captioned <b><i>Compensation Discussion and Analysis</i></b> beginning immediately following this Compensation Committee
Report.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Based
on such review and discussion, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included
in this Proxy Statement and incorporated by reference in the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended September
30, 2024 filed with the SEC.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif"><b>The
Human Resources and Compensation Committee</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Vinod
M. Khilnani, Chair</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; margin-top: 0pt; margin-bottom: 0pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Patrick
M. Dewar</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Robert
J. Phillippy</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Gloria
L. Valdez</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_018"></a></div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>COMPENSATION
DISCUSSION AND ANALYSIS</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">This Compensation
Discussion and Analysis discusses the compensation of the following NEOs.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0%"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 2%"><span style=" font-size: 9pt">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; width: 98%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Bryan
                                            H. Sayler, Chief Executive Officer &amp; President </span></td></tr>
<tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 1pt"/><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 1pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Christopher
                                            L. Tucker, Senior Vice President &amp; Chief Financial Officer </span></td></tr>
<tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif"/><td style="font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">David
                                            M. Schatz, Senior Vice President, General Counsel &amp; Secretary </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>2024 Performance
Highlights</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Net Sales</b></span></td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Diluted Earnings Per Share</b></span></td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 32%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Entered Orders</b></span></td>
    </tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td rowspan="2"><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    <td rowspan="2"><span style="font-size: 5pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 5pt">&#160;</span></td>
    </tr>
  <tr style="vertical-align: bottom">
    <td><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$1,027M</b></span></td>
    <td><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$3.94</b></span></td>
    <td><span style="font-family: Georgia, Times, Serif; font-size: 23pt; color: #147EB9"><b>$1,133M</b></span></td>
    </tr>
  <tr style="font-size: 9pt; vertical-align: bottom">
    <td style="font-size: 9pt; padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-size: 9pt"><b>Record Sales <span style="font-family: Arial, Helvetica, Sans-Serif">+7%
    over prior year</span></b></span></td>
    <td style="font-size: 9pt; padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-size: 9pt"><b>&#160;</b></span></td>
    <td style="font-size: 9pt; padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>+10%
    over prior year</b></span></td>
    <td style="font-size: 9pt; padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-size: 9pt"><b>&#160;</b></span></td>
    <td style="font-size: 9pt; padding-top: 5pt; text-align: left; vertical-align: top"><span style="font-size: 9pt"><b>Record Orders &amp; Ending Backlog
    Orders +10% / Backlog +14% over <span style="font-family: Arial, Helvetica, Sans-Serif">prior year</span></b></span></td>
    </tr>
  </table><div>
</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; width: 0%; padding-bottom: 2pt"/><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; width: 2%; padding-bottom: 2pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; width: 98%; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Sales
                                            exceeded $1 billion for the first time </b></span></td></tr>
<tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"/><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Record
                                            Sales, Orders, Backlog and GAAP Earnings per Share </b></span></td></tr>
<tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"/><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Leveraged
                                            revenue growth to drive higher profit margins </b></span></td></tr>
<tr style="background-color: White; font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"/><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"><span style=" font-size: 8.5pt">&#9679;</span></td><td style="padding-top: 1pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Returned
                                            $16 million to shareholders through dividends and the repurchase of outstanding shares of
                                            common stock </b></span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->24<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>2024 Performance
Related to Executive Compensation</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Compensation Committee established two performance metrics, &#8220;Adjusted EPS&#8221; and &#8220;Adjusted Cash Flow from Operating Activities,&#8221;
to determine incentive plan compensation earned during fiscal 2024 and thereby incent the participants and align cash incentive compensation
with business objectives. Adjusted EPS and Adjusted Cash Flow from Operating Activities are non-GAAP measures, and the factors used in
the calculation of the 2024 adjustments differed slightly from those used to calculate the 2023 adjustments; for a detailed description
and a reconciliation to the nearest GAAP measure, see <b><i>2024 Cash Incentive Metrics</i></b>, below.</span></p><div>

</div><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Pay for
Performance</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Our
compensation programs are designed to maximize shareholder value by allocating a significant portion of executive compensation to at-risk
pay. Our annual cash incentive program and equity-based PSUs utilize a variety of key strategic and financial performance metrics and
are designed to reward positive financial performance and limit unnecessary risk taking. Stock ownership guidelines align the interests
of executives and shareholders by ensuring that executives bear the economic risk of share ownership.</span></p><div>

</div><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Compensation
Objective</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Compensation Committee&#8217;s objective is to develop and maintain industry-competitive compensation packages to attract, retain, motivate
and reward our executive officers and other senior officers and key executives. Compensation programs are designed to be consistent with
those of other companies engaged in similar industries and/or of similar size with which we are likely to compete for talent to enable
us to employ and retain a high-quality management team. The Committee seeks to use performance-based compensation to maximize the alignment
of executive compensation with the long-term interests of our shareholders.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Committee sets compensation levels based on the skills, experience and performance of each executive officer, taking into account the
benchmarking described below and compensation recommendations made by the CEO (except with respect to his own position). The Committee&#8217;s
pay for performance philosophy is reflected in the annual compensation review. The Committee also considers tally sheets which provide,
for each executive officer, a recap of each principal element of compensation as well as benefits, perquisites, equity awards, and stock
ownership and potential ownership. The tally sheets also reflect the incremental compensation which would be payable as a result of various
termination scenarios and each element of pay or benefits impacted. The Committee retains the discretion to adjust all elements of compensation
as it deems appropriate, subject to the requirements of shareholder-approved plans.</span></p><div>

</div><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Executive
Compensation Program Highlights</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-top: Black 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 29%; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Pay
    for performance philosophy</b></span></td>
    <td style="border-top: Black 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 71%; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">A
    significant portion of NEO pay is at-risk in order to align pay with business strategy and shareholder interests</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>At-risk
    annual cash incentive</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Based
    on achievement of specified Company performance metrics</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Long-term
    equity incentive compensation (LTI)</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; text-align: left; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Incorporates
    long-term Company performance metrics, and retention factors such as delayed vesting</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Limited
    perquisites</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Perquisites
    are appropriate to the position and not excessive</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>No
    tax gross-ups</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">No
    tax gross-up on any perquisites or severance benefits</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Competitive
    stock ownership policy</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">NEO
    stock ownership requirement is based on a multiple of base salary</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Clawback
    policy</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Cash
    incentive and equity awards may be reclaimed by the Company in case of malfeasance or accounting restatements due to noncompliance
    with financial reporting requirements</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>No
    hedging or pledging</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">NEOs
    must retain the risks of Company stock ownership</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Double
    trigger vesting</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">NEO
    change in control agreements and stock awards contain double trigger vesting provisions</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Independent
    compensation consultant</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">The
    Compensation Committee retains its own independent compensation consultant</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: top; border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Strong
    say-on-pay support</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Over
    99% of the shares voting at the 2023 Annual Meeting supported the Company&#8217;s executive compensation program</span></td></tr>
  </table><div>
</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->25<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table summarizes the 2024 target direct compensation pay mix for the CEO and other NEOs, with approximately 75% of the CEO&#8217;s
target direct compensation at risk and 60% of the average of the other NEOs&#8217; target direct compensation at risk. Target direct
compensation is defined as the sum of the executive officer&#8217;s base salary, annual cash incentive award, and annual long term equity
incentive awards, in each case calculated at the target level specified by the Compensation Committee.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div style="float: left; width: 48%"><p style="padding-bottom: 4pt; border-bottom: Black 1pt solid; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CEO</b></span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1.5in"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>&#160;</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>&#160;<img alt="" src="tm2425370d3_def14aimg02.jpg"/></b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1.5in"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>&#160;</b></span></p>

</div><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1.5in"></p><div>

</div><div style="float: right; width: 48%"><p style="padding-bottom: 4pt; border-bottom: Black 1pt solid; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>Other
                                      NEOs</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><img alt="" src="tm2425370d3_def14aimg03.jpg"/></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

</div><div>

</div><div style="clear: both; width: 100%"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p>

</div><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>Compensation
Consultant and Benchmarking</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
Compensation Committee is authorized by its charter to employ independent compensation and other consultants. The Committee has typically
engaged a nationally recognized compensation consulting firm (Compensation Consultant) every other year to assist the Committee in evaluating
executive compensation. The Compensation Consultant provides information, research and analysis pertaining to executive compensation
as requested by the Committee, including updates on market trends, survey data and analysis for market review. The Committee also from
time to time engages our primary outside counsel, Bryan Cave Leighton Paisner LLP (BCLP) to advise it on selected executive compensation
issues.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
Committee conducts a peer and market review every two years; the most recent review was in 2022, as described below.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>2022
Compensation Report (Fiscal 2023 Compensation Review)</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">In
the summer of 2022, the Committee engaged Pay Governance LLC as the Compensation Consultant to provide a compensation report (the 2022
Compensation Report) for the Committee&#8217;s fiscal 2023 compensation review. One of the elements of the 2022 Compensation Report was
the 2022 Mercer Benchmark Database/Total Remuneration Survey &#8211; Executive (the Mercer Survey), a broad-based survey of management
compensation, as the primary source for benchmarking its executive compensation levels. A broad market survey provides decision-quality
data that is generally reliable and consistent year-over-year. The Company was a participant in the Mercer Survey. A list of all of the
participating companies included in the Mercer Survey is attached as Appendix A to this Proxy Statement.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">For
its 2022 Compensation Report, the Compensation Consultant also provided proxy data from the peer group described below (2022 Peer Group)
to be used in conjunction with the Mercer Survey in order to add context to the decision-making process and provide a supplemental perspective
on the market. Peer group proxy data provides transparent line-by-line information for each company in the peer group, and provides the
ability to review industry trends and compensation design practices as well as pay-for-performance alignment. The 2022 Peer Group was
based on the SIC codes assigned to the Company&#8217;s subsidiaries and represented companies in the following industries in which the
Company participates:</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; width: 0%"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; width: 2%"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify; width: 98%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Industrial
                                            valves </span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">General
                                            industrial machinery </span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Radio
                                            and television communications equipment </span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Printed
                                            circuit boards </span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Instruments
                                            to measure electricity </span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"/><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif"><span style=" font-size: 9pt">&#9679;</span></td><td style="padding-bottom: 2pt; font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Services
                                            not elsewhere classified </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 31; Value: 23 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->26<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Companies
in the above industries were then filtered for revenue size in order to determine the 2022 Peer Group. The following is a list of the
companies in the 2022 Peer Group, with their ticker symbols:</span></p><div>

</div><p style="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-top: Black 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 43%; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ameresco,
    Inc. (AMRC)*</span></td>
    <td style="border-top: Black 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 57%; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Kaman
    Corporation (KAMN)</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Badger
    Meter, Inc. (BMI)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MACOM
    Technology Solutions Holdings Inc. (MTSI)</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Barnes
    Group Inc. (B)*</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mueller
    Water Products, Inc. (MWA)</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Chart
    Industries, Inc. (GTLS)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">National
    Instruments Corporation (NATI)*</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CIRCOR
    International, Inc. (CIR)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Powell
    Industries, Inc. (POWL)*</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Comtech
    Telecommunications Corp. (CMTL)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPX
    Technologies Inc.</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CTS
    Corporation (CTS)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Standex
    International Corporation (SXI)</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FARO
    Technologies, Inc. (FARO)*</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Tri
    Mas Corporation (TRS)*</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Franklin
    Electric Co., Inc. (FELE)</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 35pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Viavi
    Solutions Inc. (VIAV)*</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Helios
    Technologies (HLIO)</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  </table><div>
</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">*These companies
did not report compensation data for the General Counsel position in their proxy materials.</span></p><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Fiscal
2024 Benchmarking</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">For
its compensation review for fiscal 2024, the Committee reviewed each principal element of compensation (base salary, cash incentive and
LTI), as well as total cash compensation (base salary and cash incentive), and total direct compensation (target cash compensation and
LTI) for each of the Company&#8217;s executive officer positions, and compared them against the benchmark range from the Compensation
Report. For all three of the NEOs, the benchmark range for each element of compensation in the Compensation Report is the median plus
or minus 15% as aged by 4%. For fiscal 2024, the Committee utilized the benchmark ranges from the Compensation Report, as aged by 4%,
in determining the competitiveness of the executives&#8217; compensation. The Committee also compared relative Company performance against
the performance of the companies in the 2022 Peer Group to test the overall reasonableness of pay for performance.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
Committee used the Compensation Report described above as a guideline and frame of reference in determining appropriate compensation
levels and incentives for the executive officers; however, the Committee does not make its decisions according to a formula, and the
Committee exercises considerable judgment and discretion in making them. The complexity and composition of the Company does not lend
itself to comparisons with a readily ascertainable peer group, and while matching by SIC codes can provide some measure of comparability,
there are wide variations in the type and complexity of these companies. The Committee therefore considers the benchmark ranges to be
only a guide, and makes individual determinations of compensation for each of the executive officers based on numerous factors including
the comparative responsibilities of the executive officers and the Committee&#8217;s assessments of individual and Company performance.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Compensation
Consultant Independence</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">In
August 2024, the Committee assessed the independence of Pay Governance and BCLP in line with the SEC&#8217;s compensation consultant
independence factors, and determined there were no conflicts of interest. The Committee will continue to review their independence status
annually and will keep the compliance letters on file.</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 11pt"><b>Principal
Elements of Compensation Program</b></span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
principal elements of the 2024 compensation program for executive officers (base salary, annual cash incentive and long-term equity incentive)
are reflected in the Summary Compensation Table on <span style="text-decoration:underline">page 36</span>. Each of these elements is described in detail in the corresponding
sections below.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><!-- Field: Page; Sequence: 32; Value: 23 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->27<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 18%; padding-left: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Pay
    Element</b></span></td>
    <td style="border-bottom: black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 18%; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Form</b></span></td>
    <td style="border-bottom: black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 40%; padding-left: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024
    Metrics</b></span></td>
    <td style="border-bottom: black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 24%; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Objectives</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-left: 6pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Base
    Salary</b></span></td>
    <td style="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-left: 7pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Cash</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-left: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Benchmarked
    to market median, subject to adjustment for individual factors such as experience and performance</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-left: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Attract
    and retain qualified executives</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 6pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Annual
Incentive Plan (PCP)&#160;</b></span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Cash</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span>&#160;</p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 11pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">100%
                                            based on financial results:</span></p>
    <p style="padding-top: 3pt; font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; padding-bottom: 3pt"><span>&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8239;&#8239;&#8239;70%
    based on Adjusted EPS</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><span style=" font-size: 8pt">&#9679;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8239;&#8239;&#8239;&#8239;30%
    based on Adjusted Cash Flow from Operating Activities</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Drive
                                            profitability, growth and progress against strategy&#160;</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 6pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Long-Term
Equity Incentive (LTI)</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Performance
Share Units (PSUs)</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 11pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Awards
                                            vest after 3-year performance period</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span>&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8239;&#8239;&#8239;60%
    based on EBITDA growth</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; padding-top: 3pt; padding-bottom: 3pt"><span>&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8239;&#8239;&#8239;40%
    based on Return on Invested Capital</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span>&#9679;</span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8239;&#8239;&#8239;Potential
    for modification based on rTSR</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 4pt; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Align
                                            NEOs&#8217; efforts with creation of long-term shareholder value</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="padding-bottom: 4pt; border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 4pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;&#160;</span>&#160;</p></td>
    <td style="padding-bottom: 4pt; border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Restricted
Share Units (RSUs)</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p></td>
    <td style="padding-bottom: 4pt; border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 4pt; padding-left: 11pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2024
awards vest in thirds approximately 1, 2 and 3 years after grant</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p></td>
    <td style="padding-bottom: 4pt; border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 4pt; padding-left: 7pt; vertical-align: top"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Retention,
                                            ownership and full alignment with the shareholder experience</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Benefits</b></span></td>
    <td colspan="2" style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 7pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Consistent
    with other similarly situated personnel</span></td>
    <td style="border-bottom: #939598 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  </table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">We
do not believe that any risks arising from our compensation policies and practices are reasonably likely to have a material adverse effect
on the Company. Any such risk is mitigated by the multiple elements of the compensation programs, including base salary, annual cash
incentive programs, and LTI awards which are earned over multiple years. This structure encourages decision-making that is in the best
long-term interests of the Company and our shareholders.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Total
Direct Compensation</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
executive officers receive total direct compensation consisting of cash compensation (base salary plus annual cash incentive compensation)
and long-term equity incentive compensation. Each of these elements is described in detail in the corresponding sections below.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Committee sets target levels for total direct compensation based on the skills, experience, breadth of their role, and performance of
each executive officer, taking into account the benchmarking described above and compensation recommendations made by the CEO (except
with respect to his own position). The Committee also considers the Company&#8217;s performance. For fiscal 2024, the Committee increased
the executive officers&#8217; total direct compensation as described in detail below. Total direct compensation for fiscal 2024 was within
the benchmark range for Mr. Schatz, slightly above the benchmark range for Mr. Tucker, and below the benchmark range for Mr. Sayler.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Base
Salaries</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Base
salaries are designed to attract, retain, motivate and reward competent, qualified, experienced executives, although we emphasize performance-based
compensation for the executive officers.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Fiscal
2024 base salaries for the executive officers were set by the Committee in the first quarter of fiscal 2024. Annual base salaries for
the executive officers for fiscal 2024 and fiscal 2023 were as follows:</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Base
Salaries</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>1</sup></span></b></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 7.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; width: 24%; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Officer</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; width: 30%; padding-right: 33pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>FY
    2024 Base Salary</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; width: 22%; padding-right: 25pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>FY
    2023 Base Salary</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; width: 24%; padding-right: 7pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Percent
    Increase from FY 2023</b></span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan
    H. Sayler</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 13pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;715,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5.6%</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Christopher
    L. Tucker</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 13pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">598,500</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">570,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5%</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    M. Schatz</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 13pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">405,800</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">394,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3%</span></td></tr>
  </table><div>
</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;&#160;<span style="font-size: 7.5pt">Amounts
shown are annual rates for fiscal 2024; the actual amounts paid are set forth in the Summary Compensation Table.</span></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 33; Value: 23 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->28<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Changes
to Base Salaries for Fiscal 2025</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">For
fiscal 2025 the Committee determined that increases in base salary of 10%, 3% and 5% were warranted for Mr. Sayler, Mr. Tucker and Mr.
Schatz, resulting in base salaries of $830,500, $616,500 and $426,100, respectively. To assist in evaluating 2025 executive compensation,
the Committee engaged Pay Governance to conduct a comprehensive 2024 market assessment. Mr. Sayler&#8217;s percentage increase was higher
because his base salary was 12% below the median of the survey and 19% below the median of the peer group proxy data presented by Pay
Governance.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Annual
Cash Incentive</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Committee uses annual performance-based cash incentives to compensate the executive officers. The Committee establishes at-risk performance
targets for the executive officers using financial and operational goals linking compensation to overall Company performance. The annual
cash incentive targets for fiscal 2024 and fiscal 2023 were as follows:</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Target
Cash Incentive Compensation</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><sup>1</sup></span></b></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 22%; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Officer</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 30%; padding-right: 10pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>FY
    2024 Target Cash Incentive</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 24%; padding-right: 10pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>FY
    2023 Target Cash Incentive</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; width: 24%; padding-right: 7pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Percent
    Increase from FY 2023</b></span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan
    H. Sayler</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#8239;&#8239;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#8239;&#8239;715,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5.6%</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Christopher
    L. Tucker</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">389,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">373,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4.3%</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    M. Schatz</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">202,900</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">176,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">15.3%</span></td></tr>
  </table><div>
</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;&#160;<span style="font-size: 7.5pt">Amounts
shown are annual targets for fiscal 2024; the actual amounts paid are set forth in the Summary Compensation Table.</span></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
fiscal 2024 cash incentive targets for the executive officers were established pursuant to our Performance Compensation Plan (PCP) authorized
under the 2018 Omnibus Incentive Plan. This at risk plan closely links the executive officers&#8217; pay to our financial results and
provides compensation variability in the form of reduced payments when performance is below targets and higher compensation when performance
exceeds targets. The PCP has a fixed target with a payout range based on performance. The Committee has discretion to either increase
or decrease the actual cash incentive payouts. For fiscal 2024, the Committee determined to set the cash incentive targets as a percent
of base salary in line with market practices. The 2024 cash incentive targets for Mr. Sayler, Mr. Tucker and Mr. Schatz were 100% of
2024 base salary, 65% of 2024 base salary, and 50% of 2024 base salary, respectively.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Changes
to Annual Cash Incentive for Fiscal 2025</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Consistent
with fiscal 2024, the Committee determined that the cash incentive targets for fiscal 2025 would be set as a percent of base salary in
line with market practices. The fiscal 2025 cash incentive targets for Mr. Sayler, Mr. Tucker and Mr. Schatz are $830,500 (100% of 2025
base salary), $400,725 (65% of 2025 base salary), and $213,050 (50% of 2025 base salary), respectively.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Total
Target Cash Compensation</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
target percentages of total cash compensation represented by base salary and by the PCP target varied for fiscal 2024 based on the position,
as follows:</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Target
Total Cash Compensation: Fiscal 2024</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><sup>1</sup></span></b></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; padding-bottom: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 63.15pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Base
    Salary</b></span></td>
    <td colspan="2" style="border-bottom: Black 1pt solid; padding-bottom: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 33.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Cash
    Incentive Target (PCP)</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Officer</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 19.15pt; text-align: center; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Percent
    of Target Total<br/> Cash Compensation</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 8.1pt; text-align: center; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>&#8239;Percent
    of Target Total<br/>
    Cash Compensation</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 15.1pt; text-align: center; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target
    Total Cash<br/>
    Compensation</b></span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 4pt; width: 19%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan
    H. Sayler</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 4pt; width: 11%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 11.15pt; text-align: right; padding-bottom: 4pt; width: 24%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 4pt; width: 13%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.1pt; text-align: right; padding-bottom: 4pt; width: 17%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.1pt; text-align: right; padding-bottom: 4pt; width: 16%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;1,510,000</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Christopher
    L. Tucker</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">598,500</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 11.15pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">61%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">389,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 4.1pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">39%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.1pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$987,500</span></td></tr>
  <tr style="background-color: rgb(243,243,244); font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    M. Schatz</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">405,800</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 11.15pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">67%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">202,900</span></td>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-top: 4pt; font-family: Arial, Helvetica, Sans-Serif; padding-right: 3.1pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$608,700</span></td></tr>
  </table><div>
</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1&#160;&#160;&#160;Amounts
shown are annual targets as of the beginning of fiscal 2024; the actual amounts paid are set forth in the Summary Compensation Table.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 34; Value: 23 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->29<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
higher at-risk target percentage for the CEO as compared to the other executive officers is based on our at risk philosophy and the greater
responsibilities of the CEO. Similarly, the CFO has a higher at-risk percentage as compared to the General Counsel. Near the beginning
of each fiscal year, after reviewing our business plans for the fiscal year, the Committee determines the key short-term business metrics
on which senior management should focus in order to drive results and approves the cash incentive target for each executive officer.
Because of the broad responsibilities of the executive officers, their criteria are tied to Company-wide metrics. The Committee then
determines the percentage of the cash incentive target which should be tied to each of the metrics and the performance target for each
metric, and approves the threshold and maximum multipliers which will be applied to each of the performance targets to determine the
payment under the plan. If performance is below the threshold for a metric, there is no payout for that metric.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Cash Incentive
Metrics</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">During
the first quarter of fiscal 2024 the Committee approved two metrics for achievement of the fiscal 2024 PCP incentive targets, based on
the annual operating plan reviewed by the Board of Directors. The first metric in 2024 was &#8220;Adjusted EPS,&#8221; weighted at 70%
of the total PCP target opportunity; Adjusted EPS is a non-GAAP financial measure. Fiscal 2024 Adjusted EPS of $4.18 equaled GAAP diluted
EPS of $3.94 excluding $0.24 per share of after-tax charges consisting primarily of $0.09 of debt financing and $0.06 of acquisition
costs at Corporate related to the pending SM&amp;P acquisition which was announced in July 2024, $0.05 of restructuring charges (primarily
severance) in the A&amp;D, Test and USG segments, and $0.04 of backlog and inventory step-up charges at the Company&#8217;s subsidiary
MPE Limited which was acquired during fiscal 2024.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
second metric in fiscal 2024 was &#8220;Adjusted Cash Flow from Operating Activities,&#8221; weighted at 30% of the total PCP target
opportunity; Adjusted Cash Flow from Operating Activities is a non-GAAP financial measure. Fiscal 2024 Adjusted Cash Flow from Operating
Activities of $132.3 million equaled GAAP Cash Flow from Operating Activities of $127.5 million excluding $4.8 million of adjustments
consisting primarily of debt financing and acquisition costs at Corporate related to the pending SM&amp;P acquisition and restructuring
charges (primarily severance) in the A&amp;D, Test and USG segments.</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
Committee approved the following targets for the two fiscal 2024 cash incentive metrics. It believes that the selected metrics and the
performance benchmarks for each metric, and the threshold and maximum multipliers, provided meaningful incentives for 2024 performance.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>2024 PCP
Targets and Results</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>


</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 7.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 1pt"><span style="font-size: 7pt"><b>&#160;</b></span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 6.25pt; text-align: right; padding-bottom: 1pt"><span style="font-size: 7pt"><b>&#160;</b></span></td>
    <td colspan="3" style="border-bottom: Black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; padding-top: 4pt; padding-right: 6.15pt; text-align: center"><span style="font-size: 7pt"><b>2024
    Benchmarks</b></span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 16.25pt; text-align: right; padding-bottom: 1pt"><span style="font-size: 7pt"><b>&#160;</b></span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 12.2pt; text-align: right; padding-bottom: 1pt"><span style="font-size: 7pt"><b>&#160;</b></span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 1pt"><span style="font-size: 7pt"><b>&#160;</b></span></td></tr>
  <tr style="font: 7.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-top: 4pt; text-align: left; width: 21%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Metric</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 6.25pt; text-align: center; width: 14%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Weight
    (% of<br/>
    Target Incentive)</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 6.15pt; text-align: center; width: 11%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 23.2pt; text-align: center; width: 13%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 13.15pt; text-align: center; width: 10%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 16.25pt; text-align: center; width: 12%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Actual
    Value<br/>
    Achieved</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 12.2pt; text-align: center; width: 18%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Actual
    % of Payout<br/>
    Earned (unweighted)</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; text-align: center; width: 1%; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>&#160;</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Adjusted
    EPS</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 2.25pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">70%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#8239;&#8239;&#160;&#160;3.57</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 14.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;4.20</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.15pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#8239;&#8239;4.62</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 7.25pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#8239;&#8239;&#160;4.18</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">97.79%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Adjusted
    Cash Flow from Operating Activities (millions)</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 2.25pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">30%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">120.3</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 14.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">141.5</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.15pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">162.7</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 7.25pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">132.3</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">69.76%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>%
    of Target Earned at Each Benchmark</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">30%<sup>1</sup></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 14.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">100%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.15pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">200%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); vertical-align: bottom">
    <td colspan="2" style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-left: 6pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Weighted
    % of Total Target Earned</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-right: 3.2pt; text-align: right; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">89.38%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 4pt; padding-bottom: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  </table><div>
</div><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;&#160;<span style="font-size: 7.5pt">If
performance is below the threshold for a given metric, there is no payment for that metric.</span></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
Summary Compensation Table on <span style="text-decoration:underline">page 36</span> reflects the actual payouts to the executive officers under the PCP for fiscal 2024.</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Changes
to Cash Incentive Metrics for Fiscal 2025</b></span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">In
line with its practice in recent years, the Committee determined to allocate 100% of the executive officers&#8217; cash incentive compensation
opportunity to the PCP, and approved the following performance criteria for fiscal 2025:</span></p><div>

</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0%"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 2%"><span style=" font-size: 8.5pt">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt; width: 98%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#8220;Adjusted
                                            EPS,&#8221; weighted at 70% of the total target opportunity and consisting of earnings per
                                            share excluding certain defined non-recurring gains and charges expected to be realized or
                                            incurred in fiscal 2024 (this is a non-GAAP measure); and </span></td></tr></table><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0%"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 2%"><span style=" font-size: 9pt">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt; width: 98%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#8220;Adjusted
                                            Cash Flow from Operating Activities,&#8221; weighted at 30% of the total target opportunity
                                            (this is a non-GAAP measure). </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;</span></p><div>

</div><!-- Field: Page; Sequence: 35; Value: 23 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">As in 2024, the potential cash incentive compensation
for fiscal 2025 will range from 0 to 2.0 times the target opportunity for both Adjusted EPS and Adjusted Cash Flow from Operating Activities,
depending on actual 2025 performance.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Long-Term Incentive Compensation</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The Company&#8217;s annual LTI award program consists
of a combination of performance-based share unit (PSU) awards and time-vested restricted share unit (RSU) awards, with each type weighted
at 50% of the total LTI opportunity. For fiscal 2024, both the PSU and RSU grants were approved in the first quarter of the fiscal year.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">We do not coordinate LTI grants with the release
of material non-public information. Company-wide equity grants, including equity grants to our executive officers, are made at regular
meetings of the Compensation Committee. We also do not grant stock options or other awards which require a payment by the recipient in
order to realize the value of the award.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The target number of shares in each RSU and PSU
award equals the Committee-approved target values divided by the average trading price of the Company&#8217;s stock over the last 15 trading
days before the effective award date. The actual payout of the RSUs and PSUs will be in shares, whose value at the time of payout may
be greater or less than the target values. For an award to vest, the recipient must generally be continuously employed by the Company
from the award date through the vesting date.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">For the executive officers, the numbers of RSUs
granted and the PSU threshold, target and maximum numbers of shares payable according to the performance criteria, were as follows:</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="padding-left: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>RSU
    Target</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>PSU
    Target</b></span></td>
    <td colspan="3" rowspan="2" style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; text-align: center"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>PSU
                                            Payout Potential (Shares)</b></span></p>
                                                                                <p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 7pt">&#160;</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 5pt; padding-top: 2pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Values
    as of</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number
    of</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Values
    as of</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif">
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-left: 5pt; padding-top: 2pt; vertical-align: bottom; width: 22%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Officer</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Grant
    Date</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>RSUs
    Granted</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Grant
    Date</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold
    (50%)</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target
    (100%)</b></span></td>
    <td style="padding-bottom: 2pt; border-bottom: Black 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; vertical-align: top; width: 13%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum
    (200%)</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding: 5pt 8pt 5pt 5pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan H. Sayler</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#160;&#160;&#160;&#160;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7,627</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#160;&#160;&#160;&#160;&#160;&#160;755,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,814</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7,627</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">15,254</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding: 5pt 8pt 5pt 5pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Christopher L. Tucker</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">299,250</span></td>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">299,250</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,512</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,023</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">6,046</span></td></tr>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding: 5pt 8pt 5pt 5pt; font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David M. Schatz</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">152,500</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,538</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">152,500</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">769</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-right: 8pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,538</span></td>
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</div><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Restricted Share Units (RSUs)</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">RSUs are time-vested awards. The terms of the
fiscal 2024 awards were similar to those granted in fiscal 2023, except that to better align with the Company&#8217;s fiscal year goal-setting
process, and conform to the granting schedule of the PSU awards, the fiscal 2024 RSU awards were granted in the first quarter and will
vest in three equal portions approximately 12, 24 and 36 months after the month in which they are granted; accordingly, for the fiscal
2024 awards, vesting will occur on the last NYSE trading days in November 2024, 2025 and 2026, at which time they will be converted into
a like number of shares of Company common stock, and such shares will be paid out to the participant (after statutory tax withholdings)
on the following business day.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Performance Share Units (PSUs)</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">Other than the
specific share amounts and performance goals, the terms of the fiscal 2024 PSUs were substantially similar to those awarded for fiscal
2023, including that the awards are subject to the Company&#8217;s Clawback Policy (see <b><i>Clawback Policy</i></b> on <span style="text-decoration:underline">page 35</span>).
PSUs awarded in fiscal 2024 will vest, after a three-year performance period ending with fiscal 2026, on the last trading day of the
month in which the HRCC approves and certifies the extent to which the applicable performance goals have been achieved. To the extent
earned, the vested awards will be converted into a number of shares of Company common stock based on achievement of the performance goals.
The award distribution in shares may be less than or greater than the number of PSUs awarded depending on the degree to which the Company
has achieved specified performance goals. Straight-line interpolation will be used to score between threshold, target and maximum performance
levels. For the fiscal 2024 PSU awards, the Committee continued to align the performance measures with shareholders by continuing the
use of EBITDA as a performance measure with a 60% weighting and Return on Invested Capital (ROIC) as a performance measure with a 40%
weighting, and continuing the use of relative Total Shareholder Return (rTSR) as a potential modifier:</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 36; Options: NewSection; Value: 31 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->31<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>




</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>EBITDA Performance Goals &#8211; 60% of PSU award value</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Below
    Threshold</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum</b></span></td></tr>
  <tr style="vertical-align: top">
    <td rowspan="2" style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; font-size: 8pt; vertical-align: super; width: 25%; text-align: left"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Hlvetica, Sans-Serif; font-size: 8pt; color: #231f20">Cumulative
                                                                                                                                                                                               Company EBITDA for the </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">three year
                                                                                                                                                                                               performance period</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><sup>1</sup></span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; width: 15%; background-color: rgb(243,243,244); text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20"><b>Performance
Level </b></span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; width: 15%; text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">&lt;85%
of EBITDA target</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; width: 15%; background-color: rgb(243,243,244); text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 8pt; color: #231f20">85%
of EBITDA target</span></p></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; width: 15%; text-align: right"><span style="font-size: 8pt; color: #231f20">$633.6
million</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; width: 15%; background-color: rgb(243,243,244); text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 8pt; color: #231f20">130%
of EBITDA target</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; background-color: rgb(243,243,244); text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20"><b>Payout</b></span><b><span style="font-size: 9pt; color: rgb(35,31,32)"><sup>2</sup></span></b></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">0%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">50%</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">100%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5.4pt; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">200%</span></td></tr>
  </table><div>
</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>ROIC Performance Goals &#8211; 40% of PSU award value</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Below
    Threshold</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1pt solid; padding: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td rowspan="2" style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; vertical-align: super; width: 25%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">Company
    ROIC for 2026<sup>3</sup></span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; width: 15%; text-align: left"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20"><b>Performance
Level (in percentages)</b></span></p></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; width: 15%; text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&lt;85%
of ROIC target</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; width: 15%; background-color: rgb(243,243,244); text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">85%
of ROIC target</span></p></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; width: 15%; text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">12%
for FY2026</span></p></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; width: 15%; background-color: rgb(243,243,244); text-align: right"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">130%
of ROIC target</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; background-color: rgb(243,243,244); text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20"><b>Payout</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><sup>2</sup></span></b></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">0%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">50%</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">100%</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5.4pt; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231f20">200%</span></td></tr>
  </table><div>
</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The EBITDA
target was set by the Committee to represent a challenging performance incentive based on annual percentage increases over actual 2023
EBITDA and is not intended as guidance or a prediction of actual results </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Subject to adjustment as described
below. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The ROIC
target was set by the Committee to represent a challenging performance incentive and is not intended as guidance or a prediction of actual
results. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">After applying the above performance metrics,
the resulting number of PSUs may be subject to increase or decrease based on the Company&#8217;s Total Shareholder Return (TSR) over the
performance period compared to the TSR of the companies in a peer group based on the S&amp;P SmallCap 600 Industrials Index. If the Company&#8217;s
rTSR is below the 25th percentile or above the 75th percentile, the resulting number of shares will be decreased by 20% or increased by
20%, respectively; if the Company&#8217;s rTSR is from the 25th percentile to the 75th percentile, no adjustment will be made. In no event
will the award payout be greater than 200% of the target.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt">For more information about the fiscal 2024 LTI awards, see <b><i>Grants
of Plan-Based Awards</i></b> on <span style="text-decoration:underline">page 37</span>.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Changes to Long Term Incentive Compensation for 2025</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">The 2024 Pay Governance
market assessment indicated that the executive officers&#8217; total direct compensation was lagging the market primarily due to below-market
LTI. In response, the Committee significantly increased the total 2025 LTI values as percentages of base salaries, resulting in fiscal
2025 target LTI values as of the grant date of $2,700,000 (325% of base salary) for Mr. Sayler, $770,600 (125% of base salary) for Mr.
Tucker, and $426,100 (100% of base salary) for Mr. Schatz.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify"><span style="font-size: 9pt">In addition, although
the Committee determined that the LTI awards for fiscal 2025 would be provided in the same two forms as in fiscal 2024, it determined
to shift the mix of the LTI awards toward the performance-based PSUs rather than being divided equally between the PSUs and the RSUs
as they were in fiscal 2024, and it assigned 70% of the total LTI target value to the PSUs and 30% to the RSUs.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The fiscal 2025 PSUs were granted in November
2024, and after a three-year performance period ending with fiscal 2027, they will vest on the last trading day of the month in which
the HRCC approves and certifies the extent to which the applicable performance goals have been achieved. To the extent earned, the vested
awards will be converted into a currently undeterminable number of shares of Company common stock, which may be less than or greater than
the number of PSUs awarded, within certain specified threshold and maximum limits, depending on the degree to which the Company has achieved
one or more specified performance goals. If the performance is less than the threshold goal for a particular performance measure, there
will be no payout of that portion of the PSUs dependent on that measure.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The fiscal 2025 RSU awards were also granted in
November 2024 and will vest in three equal portions approximately 12, 24 and 36 months after the month in which they are granted; for
the fiscal 2025 awards, vesting will occur on the last trading days in November of 2025, 2026 and 2027.</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 37 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->32<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>Other
Compensation Elements</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Perquisites</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Company also provides limited perquisites to
the executive officers, which currently include financial planning and an annual physical. The Committee annually reviews the types and
value of the perquisites provided to the executive officers as part of its overall review of executive compensation. The Committee determined
the perquisites paid in fiscal 2024 to be reasonable.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Certain of these perquisites are treated as taxable
income. We do not reimburse our executive officers for the income taxes due on these perquisites (&#8220;tax gross-ups&#8221;), and beginning
in fiscal 2023 we ceased providing auto allowances and country club benefits for our executive officers other than country club initiation
fee benefits for Mr. Sayler and Mr. Tucker based on their employment terms at hire.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Retirement Benefits</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Like our other employees, the executive officers
are eligible for retirement benefits provided through a matched defined contribution (401(k)) program. See <b><i>Pension Benefits</i></b>
on <span style="text-decoration:underline">page 39</span>. Our former defined benefit pension plan was terminated in February 2020, and the participants received lump sum distributions
in liquidation of their plan accounts.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Severance Plan</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Severance provisions in the event of a change of
control benefit a company by allowing executives who are parties to such arrangements to focus on continuing business operations and the
success of a potential business combination rather than seeking alternative employment, thereby providing stability to a corporation during
a potentially uncertain period. Accordingly, the Company has adopted a Severance Plan which prescribes the compensation and benefits to
be provided in the event of a change of control to certain executives, including the CEO and the other executive officers.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Our change of control
arrangements were designed to provide executives with severance payments and certain other benefits in the event that their employment
is terminated in connection with a change of control transaction. The Severance Plan includes a &#8220;double trigger,&#8221; which means
that it provides severance benefits only if there is both (1) a change of control of the Company, and (2) the Company (or any successor)
terminates the employee&#8217;s employment without cause within 36 months following a change of control, or the employee terminates his
or her employment for good reason within 36 months following a change of control, or the Company terminates the employee&#8217;s employment
within 90 days before a change of control at the request of a third party who, at such time, had taken steps reasonably calculated to
effect the change of control.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">For purposes of the Severance Plan, &#8220;change
of control&#8221; means any of the following (subject to the specific definitions in the Severance Plan): (i) the acquisition by any person
or group of at least 20% of the then-outstanding shares of the Company&#8217;s common stock; or (ii) a change in a majority of the members
of the Board of Directors that is not approved by the incumbent Board; or (iii) the approval by the shareholders of either a reorganization,
merger or consolidation after which the shareholders will not own at least a majority of the Company&#8217;s common stock and voting power,
or a liquidation or dissolution of the Company, or the sale of all or substantially all of the Company&#8217;s assets.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the Severance Plan is triggered, the executive
will be entitled to all accrued but unpaid compensation, a pro rata cash bonus for the year of separation and benefits through the date
of separation, as well as a lump sum cash payment which is designed to replicate the cash compensation (base salary and cash incentive),
plus certain benefits, that the executive would have received had he or she remained employed for two years. These payments and benefits
would only be paid as a result of a double-trigger event. The determination of the appropriate level of payments and benefits to be provided
in the event of a change of control termination involved consideration of several factors. The two-year multiple was determined based
on a survey of the Company&#8217;s peers at the time the Severance Plan was adopted by the Company, and is deemed to be reasonable. The
Committee considered that a high-level executive, who is more likely to lose his or her job in connection with a change of control than
other employees, may require more time than other employees in order to secure an appropriate new position, and, unless that executive
was provided with change of control benefits, he or she may be motivated to start a job search early if a change of control is anticipated,
to the detriment of the Company. Thus, the existence of the Severance Plan provides an incentive for the executive to remain with the
Company until a change of control actually occurs. In addition, payments are not provided under the Severance Plan unless there has been
not only a change of control but also a qualifying termination of employment, thus providing an acquirer the opportunity to retain the
Company&#8217;s management team during or after a transition period.</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 38 --><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>




</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">For further information about the Severance
Plan, and a sample calculation of the cash compensation and benefits to be provided to our executive officers under the Severance Plan,
based on certain stated assumptions, see <b><i>Potential Payments Upon Termination or Change in Control </i></b>beginning on <span style="text-decoration:underline">page 40</span>.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">In addition, pursuant to the executive officers&#8217;
severance agreements as well as their LTI award agreements, in the event of a change of control, all LTI awards are to be assumed by the
acquirer or successor entity and converted to an equivalent agreement. If for any reason the awards will not or cannot be assumed, they
will be paid out in cash.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Employment Agreements</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">We have
entered into employment and compensation agreements with each of our executive officers, most recently with Mr. Sayler effective January
1, 2023, consistent with the financial terms of his accepted offer letter and otherwise substantially on the same terms as the employment
agreements with our other executive officers. The agreements provide for payment of an annual base salary, participation in our cash
incentive plans, eligibility for participation in our LTI plans and benefit plans and programs applicable to senior executives, and continuance
of certain perquisites. For more information about the terms of these agreements, including specifics regarding the cash compensation
and benefits provided in the event of a qualifying separation, and for a sample calculation based on certain stated assumptions, see
<b><i>Employment Agreements</i></b> on <span style="text-decoration:underline">page 39</span>, and <b><i>Potential Payments Upon Termination or Change in Control</i></b> beginning
on <span style="text-decoration:underline">page 40</span>.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">The Compensation Committee periodically
assesses the reasonableness of the executive officers&#8217; employment agreements to consider whether any changes are appropriate.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Limit on Deductibility
of Certain Compensation</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">Section 162(m) of the Internal Revenue
Code prohibits publicly held companies, including the Company, from deducting salaries and other compensation paid to an executive officer
to the extent that the total exceeds $1 million during the tax year. Certain compensation based upon the attainment of performance goals
set by the Compensation Committee was formerly able to qualify for an exclusion from this limitation, but this exclusion has been eliminated.
However, the Committee intends to continue its practice of utilizing shareholder-approved metrics for our cash incentive plans when appropriate,
although it reserves the right to use other award provisions that are tailored to achieving our financial and business objectives if it
determines that the awards and performance metrics are appropriate and consistent with our business needs.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Stock Ownership
Guidelines</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">The Compensation Committee has established
stock ownership guidelines for the executive officers. The guidelines set the minimum level of ownership at a multiple of annual base
salary as follows:</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 50%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Title</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 5.4pt; width: 50%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Multiple
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        Executive Officers</b></span></td>
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  </table><div>
</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">Executive officers are expected to be in
compliance with the ownership guidelines within five years of their appointments, and they are required to hold 100% of all after-tax
stock distributions received from compensation awards until the guideline amounts are reached and thereafter as needed to maintain ownership
of at least the guideline amounts. All of our executive officers currently exceed the ownership guidelines.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Insider Trading
Policy; Anti-Hedging and Anti-Pledging Policies; Timing of LTI Grants</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">Our Insider
Trading Policy prohibits any employee from trading in Company securities while in possession of material non-public information. In addition,
the Insider Trading Policy strictly prohibits our directors, officers and employees from engaging in transactions in Company securities
involving puts, calls or other derivative securities on an exchange or in any other organized market, selling Company securities &#8220;short&#8221;,
or entering into hedging or similar arrangements (such as exchange funds) involving Company securities. The Insider Trading Policy also
prohibits our directors, officers, corporate office employees, and other designated employees in management positions from pledging Company
securities as collateral for a loan or holding Company securities in a margin account. These policies are intended to ensure that the
executive officers, as well as other Company personnel in positions of authority, cannot offset or hedge against declines in the price
of</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 39 --><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>




</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">the Company stock they own or have a personal interest
in the price of their shares which may be different from the interests of other shareholders generally. A clickable link to the Insider
Trading Policy is located at Exhibit 19 in the Exhibit Index to our 2024 Annual Report on Form 10-K on file with the SEC.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">We do not coordinate
LTI grants with the release of material non-public information. Company-wide equity grants, including equity grants to our executive
officers, are made at regular meetings of the Compensation Committee. We also do not grant stock options or other awards which require
a payment by the recipient in order to realize the value of the award.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>Clawback
Policy</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Our Code of Conduct reaffirms the importance of
high standards of business ethics. Adherence to these standards by all employees is the best way to ensure compliance and secure public
confidence and support. All employees are responsible for their actions and for conducting themselves with integrity. Any failure on the
part of any employee to meet any of the standards embodied in this Code will be subject to disciplinary action, including potential dismissal.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Since 2010, we have had in effect a robust Compensation
Recovery Policy (Clawback Policy), and effective in October 2023 we adopted a Supplement to the Clawback Policy designed to comply with
the enhanced clawback-related listing standards adopted in 2023 by the NYSE. The Clawback Policy provides that when appropriate, and in
accordance with applicable law, the Company may recover any &#8220;Recoverable Compensation&#8221; received during a prescribed period
of up to three years if an executive or other senior officer of the Company or any of our affiliates:</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><span>&#9679;</span></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Engages in intentional misconduct
resulting in a financial restatement or in any increase in his or her incentive or equity income, or </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><span>&#9679;</span></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Engages in activity that competes
with the Company or its affiliated companies, or </span></td></tr></table><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 11pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><span>&#9679;</span></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Solicits customers or hires or
assists anyone else in soliciting or hiring employees of the Company or its affiliates after termination of employment or engages in the
unauthorized disclosure or use of the Company&#8217;s confidential information resulting in harm to the Company or its affiliates, in
any case in violation of agreements entered into by such employee prohibiting such actions. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&#8220;Recoverable Compensation&#8221; is defined
to include any equity and incentive compensation received, earned or distributed to or for the benefit of an executive or senior officer,
including amounts and shares under any equity or compensation plan or employment agreement. The Clawback Policy specifies that to the
extent compensation is recovered from an individual as a result of a financial restatement such amounts will be excluded from &#8220;Recoverable
Compensation.&#8221;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">As supplemented, the Clawback Policy also provides
in the event the Company is required to prepare an accounting restatement of its financial statements due to the Company&#8217;s material
noncompliance with any financial reporting requirement under the federal securities laws, the Board shall require prompt reimbursement
or forfeiture of any excess Incentive-Based Compensation, as defined in the Supplemental Clawback Policy, received by a Company executive
during the three completed fiscal years immediately preceding the date on which the Company is required to prepare an accounting restatement,
in addition to any transition period (that results from any change in the Company&#8217;s fiscal year) within or immediately following
such three completed fiscal years.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Recoupment and clawback
provisions are included in all equity awards and performance compensation plan agreements for certain participants, and these provisions
will be added to all new non-base compensation awards. The Clawback Policy does not prevent us from taking other actions as appropriate,
if warranted, based on the misconduct outlined above.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">A clickable link to the Clawback Policy, including
the 2023 Supplement, is located at Exhibits 97.1 and 97.2 in the Exhibit Index to our 2024 Annual Report on Form 10-K on file with the
SEC.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">During fiscal 2024, there was no financial restatement
which would have required action under the Clawback Policy to recover any Recoverable Compensation, and at the end of fiscal 2023 there
was no outstanding balance of Recoverable Compensation resulting from a financial restatement in any prior year.</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 40 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->35<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_019"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>2024 SUMMARY COMPENSATION TABLE</b></span></td></tr>
</table><div>

</div><p style="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table contains compensation information for fiscal 2024 and the preceding two fiscal years for all services rendered in all
capacities to the Company and its subsidiaries by the executive officers. Because Mr. Sayler became an executive officer during 2023,
under SEC regulations 2023 was the first year for which his compensation was required to be reported.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
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    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Incentive
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    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&amp;
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  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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    <td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Year</span></td><td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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    <td colspan="2" style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Compensation
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    <td colspan="2" style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Total</span></td><td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding: 5pt 3pt 1pt 6pt; background-color: rgb(243,243,244); text-align: left; width: 18%"><span style="font-family: Arial, Helvetica, Sans-Serif">Bryan
    H. Sayler</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 6%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">2024</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 6%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">755,000</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 6%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">0</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 7%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">1,651,551</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 8%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">674,819</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 12%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">0</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 8%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">30,690</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 6%; text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">3,112,060</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-right: 3pt; background-color: rgb(243,243,244); width: 1%; text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 6pt; background-color: rgb(243,243,244); text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif">Chief
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); padding-bottom: 1pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); text-align: left; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); text-align: right; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-right: 3pt; background-color: rgb(243,243,244); padding-bottom: 1pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  </table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Represents
                                            the aggregate grant date fair values of equity-based awards based on the fair market value
                                            of the underlying Common Stock on the respective grant dates as calculated in accordance
                                            with applicable accounting rules. Such amounts do not represent the actual value that will
                                            be realized by the executive officers at the time of distribution. Awards shown are grants
                                            of time-vested RSUs and performance-based PSUs to Mr. Sayler, Mr. Tucker and Mr. Schatz.
                                            For more information, see <b><i>Principal Elements of Compensation &#8211; Long-Term Equity
                                            Incentive Compensation</i></b> in the Compensation Discussion and Analysis section, and <b><i>Grants
                                            of Plan-Based Awards</i></b>, below. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reflects
                                            the performance-based cash awards earned for the fiscal year indicated under the PCP. These
                                            awards were paid out in the following fiscal year. For more information, see <b><i>Principal
                                            Elements of Compensation &#8211; Cash Incentive Plans</i></b> in the Compensation Discussion
                                            and Analysis section, and <b><i>Grants of Plan-Based Awards</i></b>, below. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Comprised
                                            of the amounts provided in the table below: </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 98%; margin-left: 13.7pt">
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Defined
    Contribution<br/> Savings Plan Company</span></td><td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Employee
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    and</span></td><td style="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-left: 6pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Name
    and Principal Position</span></td><td style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="2" style="border-bottom: Black 1pt solid; font: bold 7pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Fiscal
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  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 32%; text-align: left; padding-left: 6pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Bryan
    H. Sayler</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 7%; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">2024</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 12%; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">13,800</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 12%; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;0</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 12%; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">16,890</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 10%; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">30,690</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; width: 1%; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: bold 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; text-align: left; padding-left: 6pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Chief
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">2023</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; text-align: left; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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  </table><div>


</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.7pt"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 15.3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">a</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">See
                                            <b><i>Defined Contribution Plan</i></b> on <span style="text-decoration:underline">page 39</span>. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.7pt"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 15.3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">b</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
                                            Company matches 20% of employees&#8217; contributions to its Employee Stock Purchase plan.
                                            </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.7pt"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 15.3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">c</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Includes
                                            car allowance, financial planning, and premiums for group variable universal life (GVUL)
                                            insurance which the Company offers to a number of senior managers at ESCO and its participating
                                            subsidiaries. Mr. Sayler&#8217;s figure for 2023 includes compensation of $538,495 for reimbursement
                                            of moving expenses related to his transition to CEO, and a country club initiation fee which
                                            the Company had agreed to pay at the time Mr. Sayler commenced his employment. Mr. Tucker&#8217;s
                                            figure for 2023 includes $88,000 as the personal portion of a country club initiation fee
                                            which the Company had agreed to pay at the time Mr. Tucker commenced his employment. For
                                            more information, see <b><i>Other Compensation Elements &#8211; Perquisites </i></b>in the
                                            Compensation Discussion and Analysis section.</span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 41 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->36<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Upon
                                            becoming an executive officer Mr. Sayler, who was previously a management official of the
                                            Company, received an increase in his annualized salary from $339,500 to $715,000, prorated
                                            based on his days of service in each position. </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_020"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>2024
    GRANTS OF PLAN-BASED AWARDS</b></span></td></tr>
</table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table provides information for fiscal 2024 for the executive officers regarding cash incentive awards under our PCP and awards
of RSUs and PSUs under the 2018 Omnibus Incentive Plan. See <b><i>Principal Elements of Compensation &#8211; Cash Incentive Plans </i></b>and
<b><i>Long-Term Equity Incentive Compensation </i></b>in the Compensation Discussion and Analysis section.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; width: 5%; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>All
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
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    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td colspan="3" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="3" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: center; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>stock</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>awards:</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Exercise</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Grant
    date</b></span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td colspan="3" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: center; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Estimated
    future payouts under</b></span></td>
    <td colspan="3" style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: center; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Estimated
    future payouts under</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>awards:</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number
    of</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>or
    base</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>fair
    value</b></span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="vertical-align: middle; font: 7pt Arial, Helvetica, Sans-Serif; padding: 1.5pt 5.4pt 1.5pt 6pt; white-space: nowrap; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: middle; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: center; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="3" style="vertical-align: middle; border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 5pt; padding-right: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>non-equity
    incentive plan awards</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>1</sup></span></b></td>
    <td colspan="3" style="vertical-align: middle; border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-bottom: 5pt; padding-right: 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>equity
    incentive plan awards</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>2</sup></span></b></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-top: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-top: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>securities</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-top: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>price
    of</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-top: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>of
    stock</b></span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 1.5pt; padding-left: 6pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; white-space: nowrap; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Grant</b></span></td>
    <td style="padding-top: 3pt; font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; padding-right: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; padding-right: 5.4pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Threshold</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; padding-right: 5.4pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-bottom: 1.5pt; text-align: right; padding-right: 5.4pt; white-space: nowrap"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Maximum</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>of
    shares</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>underlying</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>option</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>and
    option</b></span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding: 1.5pt 5.4pt 5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Name</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>date</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>(0.3x
    Target)</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>(2.0X
    Target)</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>(0.5x
    Target)</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: center; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Target</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>(2.0x
    Target)</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>of
    stock</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>3</sup></span></b></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>options</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>awards</b></span></td>
    <td style="border-bottom: Black 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>awards</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>4</sup></span></b></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding: 5pt 5.4pt 1.5pt 6pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Bryan
    H.</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$&#8239;&#8239;226,500</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$
    755,000</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$&#8239;1,510,000</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Sayler</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">3,814</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">7,627</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">15,254</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$
    847,817</span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">7,627</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
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  <tr style="font: 3pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt; padding-left: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding: 5pt 5.4pt 1.5pt 6pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Christopher</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$&#8239;&#8239;116,700</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$
    389,000</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$&#8239;&#8239;&#8239;&#8239;&#8239;<span style="font-size: 7pt">778,000</span></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>L.
    Tucker</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">1,512</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">3,023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">6,046</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$
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    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding: 1.5pt 5.4pt 1.5pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">3,023</span></td>
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
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  <tr style="font: 3pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    </tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; padding: 5pt 5.4pt 1.5pt 6pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>David
    M.</b></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$&#8239;&#8239;&#8239;&#8239;60,870</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">$
    202,900</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">$&#8239;&#8239;&#8239;&#8239;&#8239;<span style="font-size: 7pt">405,800</span></span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
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  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#8212;</span></td>
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-top: 1.5pt; padding-right: 5.4pt; text-align: right; padding-bottom: 1.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">11/14/2023</span></td>
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    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
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    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
    <td style="border-bottom: gray 1pt solid; font: 3pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 5.4pt; padding-bottom: 2.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 3pt">&#160;</span></td>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Represent
                                            the threshold, target and maximum cash incentive opportunities awarded for fiscal 2024 under
                                            the PCP. If performance according to a specific performance measure is less than that necessary
                                            to achieve the threshold payout, the payout will be zero for that measure. Actual amounts
                                            earned were based on fiscal 2024 results and are reported in the column captioned <b><i>Non
                                            Equity Incentive Plan Compensation</i></b> in the Summary Compensation Table; these amounts
                                            were paid out in fiscal 2025. For more information, see <b><i>Principal Elements of Compensation
                                            &#8211; Cash Incentive Plans </i></b>in the Compensation Discussion and Analysis section.</span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif">2</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Represent
                                            the threshold, target and maximum equity incentive opportunities for the PSUs awarded for
                                            fiscal 2024 under the Company&#8217;s Long-Term Incentive Compensation program. If performance
                                            according to a specific performance measure is less than that necessary to achieve the threshold
                                            payout, the payout will be zero for that measure. The actual incentive payout will be in
                                            shares of common stock based on Company performance over a three-year performance period
                                            and will not be determinable until after the close of the performance period. For more information,
                                            see </span></td></tr></table><div>

</div><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 14pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif"><b><i>Principal
Elements of Compensation &#8211; Long-Term Equity Incentive Compensation </i></b>in the Compensation Discussion and Analysis section.</span></p><div>

</div><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">These
                                            consist of time-vested RSUs vesting in three equal portions approximately 12, 24 and 36 months
                                            after the month in which they are granted. For more information, see <b><i>Principal Elements
                                            of Compensation &#8211; Long-Term Equity Incentive Compensation</i></b> in the Compensation
                                            Discussion and Analysis section. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based
                                            on the fair market value on the grant date of a number of shares of common stock equal to
                                            the number of RSUs, or in the case of PSUs, the number of shares corresponding to the Target
                                            payout, as calculated in accordance with applicable accounting rules. Such amounts do not
                                            represent the actual value that will be realized by the executive officers at the time of
                                            distribution. </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 42 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->37<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_021"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>OUTSTANDING
    EQUITY AWARDS AT FISCAL 2024 YEAR-END</b></span></td></tr>
</table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table provides information as of the end of fiscal 2024 for our executive officers regarding outstanding equity awards, consisting
of unvested RSUs and unvested PSUs. As of the end of fiscal 2024, no executive officer had any outstanding stock option awards, either
exercisable or unexercisable.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

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                                            Awards</b></span></td></tr>
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  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">769</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">99,370<sup>3,4</sup></span></td><td style="font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  <tr style="font: 7pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">RSU</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">1,538</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">198,371</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">369<sup>4</sup></span></td><td style="border-bottom: rgb(147,149,152) 1pt solid; font: 7pt Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-bottom: 3pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt">&#160;</span></td></tr>
  </table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Each
                                            RSU represents the right to receive one share of Company common stock if the recipient remains
                                            continuously employed by the Company until the vesting date. RSUs awarded prior to 2023 will
                                            vest in their entirety approximately 3&#189; years after the effective award date, except
                                            that Mr. Tucker&#8217;s February 3, 2023 RSUs will vest on November 5, 2025. RSUs awarded
                                            in 2023 will vest in three equal tranches approximately 18, 30 and 42 months after the effective
                                            award date, on the last trading days in November of 2024, 2025 and 2026. RSUs awarded in
                                            2024 will vest in three equal tranches approximately 12, 24 and 36 months after the effective
                                            award date, on the last trading days in November of 2024, 2025 and 2026. Vested shares will
                                            be issued to the participant (less a number of shares having a value equal to the amount
                                            of required tax withholdings) on the following business day. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based
                                            on the NYSE closing price of the Company&#8217;s common stock of $128.98 on September 30,
                                            2024, the last NYSE trading day of the Company&#8217;s 2024 fiscal year. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Represents
                                            the number and value of the shares issuable if Company performance over the three-year performance
                                            period meets or exceeds the threshold required to earn a minimum non-zero payout for each
                                            of two performance components. However, because performance below either threshold will result
                                            in a zero payout for that component, the minimum payout is actually zero. The actual payout
                                            will not be determinable or estimable until after the close of the performance period. For
                                            more information, see <b><i>Principal Elements of Compensation &#8211; Long-Term Equity Incentive
                                            Compensation </i></b>in the Compensation Discussion and Analysis section.</span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Includes
                                            cash dividend equivalents accrued on RSUs awarded beginning in fiscal 2023 and on PSUs beginning
                                            in fiscal 2024. On each regular quarterly dividend date occurring from the award date to
                                            and including the vesting date, the Company accrues for the benefit of the recipient an amount
                                            equal to the cash dividend which would have been paid on a number of shares of Company common
                                            stock equal to (a) in the case of RSUs, the number of unconverted (unvested) RSUs, and (b)
                                            in the case of PSUs, the number of shares corresponding to the target payout. The amount
                                            accrued with respect to each vested portion of the award will be paid out in cash at the
                                            time that portion of the award is distributed in shares; but, if or to the extent the award
                                            does not vest, or is not earned, or for any other reason is not distributed, a like portion
                                            of the accrued amount will be canceled and not paid. </span></td></tr></table><div>

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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 43 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->38<!-- Field: /Sequence --></td></tr></table></div><div>
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    </div><!-- Field: /Page --><div>


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</div><div><a id="toc_022"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>2024
    OPTION EXERCISES AND STOCK VESTED</b></span></td></tr>
</table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
following table sets forth information for our executive officers regarding their stock-based awards which vested during 2024. We have
not awarded stock options to our executive officers since 2006, and no stock options were outstanding or were exercised during 2024.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="3" style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt; border-bottom: Black 1pt solid; padding-right: 24pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Stock
    Awards</b></span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt; border-bottom: Black 1pt solid; padding-left: 6pt; width: 35%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Executive
    Officer</b></span></td>
    <td style="border-bottom: Black 1pt solid; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt; padding-right: 7pt; text-align: right; width: 33%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number
    of Shares Acquired on Vesting</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>1</sup></span></b></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt; border-bottom: Black 1pt solid; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 2pt; border-bottom: Black 1pt solid; padding-right: 3.15pt; text-align: right; width: 23%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Value
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  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); padding-left: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan
    H. Sayler</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 7pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,347</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); padding-right: 33pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); padding-right: 3.15pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">325,195</span></td></tr>
  <tr style="font: 2pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: gray 1pt solid; font: 2pt Arial, Helvetica, Sans-Serif; padding-right: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); padding-left: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David
    M. Schatz</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(243,243,244); padding-right: 7pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,008</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); padding-right: 3.15pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">195,097</span></td></tr>
  <tr style="font: 2pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: gray 1pt solid; font: 2pt Arial, Helvetica, Sans-Serif; padding-right: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(233,234,235); font: 2pt Arial, Helvetica, Sans-Serif; border-bottom: gray 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  </table><div>

</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shares
                                            of Common Stock underlying Performance-Accelerated Restricted Share Unit awards granted to
                                            Mr. Sayler and Mr. Schatz on May 1, 2020, which vested on November 1, 2023. A number of these
                                            shares were withheld in lieu of cash payment of applicable withholding taxes, and the remaining
                                            shares were distributed on November 2, 2023. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 0"/><td style="font-family: Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fair
                                            market value of the shares of Common Stock underlying the vested awards, based on the NYSE
                                            closing price of $97.16 on November 1, 2023, the value used by the Company for tax and accounting
                                            purposes. </span></td></tr></table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_023"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>PENSION
    BENEFITS</b></span></td></tr>
</table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Defined
Contribution Plan</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">We
have not maintained a defined benefit retirement plan since 2020. We offer an Employee Savings Investment Plan (Defined Contribution
Plan), an employee benefit plan under section 401(k) of the Code, to substantially all United States employees including our executive
officers. The Defined Contribution Plan provides for a Company cash match at a rate of 100% of the contributions by each employee up
to 3% of the employee&#8217;s eligible compensation, and 50% of any additional contributions by the employee up to 5% of the employee&#8217;s
eligible compensation, subject to Code contribution limits. The amounts of the Company&#8217;s cash match for the accounts of the executive
officers in fiscal years 2022, 2023 and 2024 are listed in footnote (3) to the Summary Compensation Table, under the heading <b><i>Defined
Contribution Savings Plan Company Contributions</i></b>.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_024"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>EMPLOYMENT
    AGREEMENTS</b></span></td></tr>
</table><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">We
have written employment and compensation agreements with each of our executive officers. The agreements provide for a base salary, which
is subject to annual review by the Compensation Committee but may not be decreased, and an annual cash incentive opportunity in accordance
with our cash incentive program. The executive officers are entitled to participate in LTI awards and other compensation programs as
determined by the Compensation Committee, as well as in all Company employee benefit programs applicable to senior executives, and the
Company agrees to provide certain perquisites, including financial planning and outplacement assistance.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">Mr.
Tucker&#8217;s and Mr. Schatz&#8217;s agreements provided for initial terms of one year and 24 months, respectively, which have now elapsed.
Mr. Sayler&#8217;s agreement provides for an initial term of 24 months, which will elapse at the end of February 2025. The agreements
provide that they will automatically renew for successive one-year periods unless a specified notice of non-renewal is given by the Company
or the executive.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
agreements give each party certain termination rights, with post-termination compensation and benefits payable to the executive officer,
if any, depending on the reasons for the termination, such as whether the termination is with or without Cause, as defined in the agreements.
The following section, <b><i>Potential Payments Upon Termination or Change in Control</i></b>, describes the compensation and benefits
payable to the current executive officers upon termination of their employment for various reasons.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 44 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->39<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
employment agreements prohibit the executives from disclosing confidential information or trade secrets concerning the Company, and for
a period of two years from soliciting employees of the Company and from soliciting customers or distributors of the Company. The agreements
also require the executive officers to provide limited consulting services on an as-requested basis following termination.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_025"></a></div><table cellpadding="0" cellspacing="0" style="font-family: Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <td style="border-bottom: rgb(242,97,40) 1.2pt solid; font: bold 12.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>POTENTIAL
    PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL</b></span></td></tr>
</table><div>


</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Payments/Benefits
Upon Change in Control</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Severance
Plan</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">We
have established a Severance Plan covering the executive officers. Under the Plan, following an occurrence of a Change of Control as
defined in the Severance Plan (see <b><i>Other Compensation Elements &#8211; Severance Plan</i></b> in the Compensation Discussion and
Analysis section), each of the executive officers will be entitled to be employed by the Company for a period of three years following
the Change of Control, unless terminated earlier in accordance with the Severance Plan. During this employment period the executive officer
will: (i) be paid a minimum base salary equal to his or her base salary prior to the Change of Control, (ii) be paid a minimum annual
bonus equal to the latest target cash incentive opportunity approved by the Compensation Committee prior to the effective date of the
Change of Control (the &#8220;Current Cash Incentive Target&#8221;), (iii) continue to receive the employee benefits to which he or she
was entitled prior to the Change of Control, and (iv) receive annually the value (determined as described under <b><i>Incentive Plan
Awards</i></b> below) of the last LTI awards issued to him or her prior to the Change of Control, which value may be paid either in cash
or in publicly traded stock of the entity which acquired the Company in the Change of Control.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">If
we terminate the executive officer&#8217;s employment during this three-year employment period other than for death, disability or Cause
as defined in the Severance Plan, or if the executive officer terminates his or her employment during the employment period following
certain specified actions by us (Good Reason), such as materially failing to comply with the provisions of the Severance Plan, a material
diminution in his or her authority, duties or responsibilities or base salary, or requiring him or her to relocate, he or she will be
entitled to receive, among other things, a cash lump sum equal to the aggregate of (i) any unpaid current base salary, (ii) a bonus equal
to the Current Cash Incentive Target, prorated for a partial year, and (iii) an amount calculated by multiplying two times the sum of
the current annual base salary and the Current Cash Incentive Target. In addition, he or she will receive the continuation of his or
her employee benefits for two years.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">We
may amend the Severance Plan, but no amendment adverse to the rights of an executive officer will be effective unless we have given the
executive officer notice of the amendment at least one year before a Change of Control occurs.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Long-Term
Incentive Plan Awards</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">The
terms of our RSU and PSU awards in effect at September 30, 2024 provide that upon a Change of Control (defined in the awards substantially
the same as in the Severance Plan) the awards will be assumed by the acquirer or successor entity and converted to an equivalent agreement.
If for any reason the awards will not or cannot be assumed, they will be paid out in cash.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif"><b>Payments/Benefits
Upon Death or Disability</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">If
the executive officer&#8217;s employment were to be terminated because of death or disability, under the executive officer&#8217;s employment
agreement with the Company the executive officer (or his or her beneficiaries) would receive benefits under the Company&#8217;s disability
plan or the Company&#8217;s life insurance plans, as applicable.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif">With
respect to RSU and PSU awards in effect at September 30, 2024, the Committee may, in its sole discretion, make full, pro-rata, or no
share distributions, as it may determine, to an executive officer in the event of disability, or to the executive officer&#8217;s surviving
spouse or beneficiary in the event of death.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><!-- Field: Page; Sequence: 45 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->40<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 35pt 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 35pt 0pt 0"><span style="font-size: 10.5pt"><b>Payments/Benefits Upon
Termination by the Employee With Good Reason or by the Company Without Cause</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The executive
officers&#8217; employment agreements provide that if we were to terminate the executive officer&#8217;s employment prior to a Change
of Control other than for cause, death or disability or if the executive officer were to resign following certain actions by us defined
in the agreements as &#8220;Good Reason,&#8221; including our materially failing to comply with the agreement, materially reducing the
executive&#8217;s responsibilities or requiring the executive to relocate, we would be required to continue to pay the executive officer&#8217;s
base salary and cash incentive for two years following termination; however, the executive officer could elect to receive each of these
payments in a lump sum on or about March 15 of the calendar year following the calendar year in which the termination occurs. In addition,
certain employee benefits would continue after the termination, the executive officer&#8217;s accelerated but unvested RSU and PSU awards
would become fully vested and the underlying shares would be distributed, subject to and in accordance with the terms of the Omnibus
Plan. These payments and benefits would be conditioned upon the executive officer not soliciting our employees, customers or distributors
for a period of two years after termination. In addition, the executive officer would be required to execute our standard severance agreement
and release.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Payments/Benefits Upon Termination
by the Employee Without Good Reason</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">If the executive
officer were to resign without Good Reason, the executive officer would not be entitled to payment of continued compensation or benefits,
and all outstanding RSU and PSU awards would be forfeited.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Payments/Benefits Upon Termination
by the Company for Cause</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">If we were
to terminate the executive officer&#8217;s employment for Cause, under the employment agreement the executive officer would not be entitled
to payment of continued compensation or benefits, and all outstanding RSU and PSU awards would be forfeited.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Incremental Compensation in the
Event of Termination as a Result of Certain Events</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The following
tables reflect the additional compensation and benefits to be provided to the executive officers in the event of a termination of employment
at, following, or in connection with a Change of Control or for the other listed reasons. The amounts shown assume that the termination
was effective as of the close of business on September 30, 2024, the end of our 2024 fiscal year. No PSU awards were earned or vested
as of September 30, 2024. The actual amounts to be paid would be determinable only at the time of the actual termination of employment.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Bryan H. Sayler</b></p><div>

</div><p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td style="padding-right: 1pt; white-space: nowrap; width: 26%; padding-left: 5.4pt">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 10%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 6%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 10%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
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    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 10%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 1%">&#160;</td>
    <td style="white-space: nowrap; width: 10%">&#160;</td>
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  <tr style="vertical-align: bottom">
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
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  <tr style="vertical-align: bottom">
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap; text-align: right">&#160;</td>
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    <td style="white-space: nowrap">&#160;</td>
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
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    <td style="white-space: nowrap; text-align: right">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap; text-align: right">&#160;</td>
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    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap; text-align: right">&#160;</td>
    <td style="white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Without Good</b></span></td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap">&#160;</td>
    <td style="white-space: nowrap; text-align: right">&#160;</td>
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    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt; text-align: right">&#160;</td>
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    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
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    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
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    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
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    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 5pt">&#160;</td>
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    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
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    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
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    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
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    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
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    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">755,000</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>3</sup></span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
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    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
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    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,020,000</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>5</sup></span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total Cash Compensation</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,775,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">188,750</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,775,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 5pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Long-Term Equity Incentive Awards:</b></span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">RSUs and PSUs</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4,714,800</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>6</sup></span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total Awards</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4,714,800</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total Direct Compensation</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">8,489,800</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">188,750</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,775,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 5pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Benefits:</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt"><sup>7</sup></span></b></td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Broad-based benefits</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">64,770</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7,269</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Pension benefits</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Other executive benefits/perquisites</span></td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">16,000</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">28,000</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="background-color: rgb(243,243,244); border-bottom: Black 1pt solid; padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total Benefits</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">80,770</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">35,269</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total Incremental Compensation</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">8,570,570</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">188,750</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt">&#160;</td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>&#160;</b></span></p><div>

</div><!-- Field: Page; Sequence: 46 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->41<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>&#160;</b></span></p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>Christopher L. Tucker</b></p><div>

</div><p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
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    <td style="font-size: 8pt; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 6%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Termination</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Termination</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Without
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>by
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    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-right: 1pt; padding-bottom: 5pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Pay
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    <td style="border-bottom: Black 1pt solid; font-size: 8pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Change
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    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Death</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Disability</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Without
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    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Reason</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>for
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    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Base
    salary</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">149,625<sup>1</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,197,000<sup>2</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Cash
    incentive</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">389,000<sup>3</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,167,000<sup>4</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Severance
    payment</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,975,000<sup>5</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Cash Compensation</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,364,000</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">149,625</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,364,000</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Long-Term
    Equity Incentive Awards:</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">RSUs
    and PSUs</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,368,540<sup>6</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Awards</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,368,540</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total
    Direct Compensation</b></span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5,732,540</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">149,625</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,364,000</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 5pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Benefits:<sup>7</sup></b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Broad-based
    benefits</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">84,038</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">11,182</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Pension
    benefits</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding: 2pt 1pt 2pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Other
    executive benefits/perquisites</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">12,000</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">26,000</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Benefits</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">96,038</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">37,182</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(233,234,235)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total
    Incremental Compensation</b></span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5,828,578</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">149,625</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,401,182</span></td>
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    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
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    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(233,234,235); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  </table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>David M. Schatz</b></p><div>

</div><p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; width: 26%; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 6%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Termination
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    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 10%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; width: 1%"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Employee
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    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Termination</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Good
    Reason</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>by
    Employee</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Termination</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>or
    by Employer</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Without
    Good</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>by
    Employer</b></span></td>
    <td style="font-size: 8pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; padding-right: 1pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Pay
    Element</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Change
    in Control</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Death</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Disability</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Without
    Cause</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Reason</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>for
    Cause</b></span></td>
    <td style="font-size: 8pt; border-bottom: Black 1pt solid; padding-bottom: 5pt; white-space: nowrap; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 5pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Cash
    Compensation:</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Base
    salary</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">101,450<sup>1</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">811,600<sup>2</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Cash
    incentive</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">202,900<sup>3</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">608,700<sup>4</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Severance
    payment</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,217,400<sup>5</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Cash Compensation</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,420,300</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">101,450</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,420,300</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 5pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Long-Term
    Equity Incentive</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Awards:</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">RSUs
    and PSUs</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,528,608<sup>6</sup></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Awards</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,528,608</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total
    Direct Compensation</b></span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,948,908</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">101,450</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,420,300</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 5pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Benefits:<sup>7</sup></b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Broad-based
    benefits</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">87,396</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">11,182</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Pension
    benefits</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Other
    executive benefits/</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">12,000</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">26,000</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; border-bottom: Black 1pt solid; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 2pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">perquisites</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">99,396</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">37,182</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Total
    Benefits</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Section
    280G Reduction<sup>8</sup></b></span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(32,588)</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding: 5pt 1pt 2pt 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total
    Incremental Compensation</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; vertical-align: bottom">
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 2pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>After
    Reduction</b></span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,015,716</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
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    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 2pt; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Represents three months&#8217;
base salary, which we have the discretion to provide to the executive officers in order to cover the waiting period under our group long-term
disability insurance policy. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">As calculated under the terms
of the executive officer&#8217;s employment agreement. The amount shown represents the annual base salary in effect at September 30, 2024
multiplied by two. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">As calculated under the terms
of the Severance Plan. The amount shown is in lieu of any annual cash incentive for fiscal 2024 which would have otherwise been paid except
for the termination. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">As calculated under the terms
of the executive officer&#8217;s employment agreement. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">5</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">As calculated under the terms
of the Severance Plan. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">6</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Represents the value of shares
that would be distributed upon the occurrence of a change in control and in the event the awards are not assumed by the successor company,
based on the average NYSE closing price of our common stock of $125.58 for the ten trading days preceding and including September 30,
2024, the last trading day of our 2024 fiscal year, pursuant to the Severance Plan and the award agreements. These amounts would become
payable to the executive officer even if the officer&#8217;s employment were not terminated in connection with the change in control.
See <b><i>Payments/Benefits Upon Change in Control &#8211; Long-Term Incentive Plan Awards</i></b> on <span style="text-decoration:underline">page 40</span>. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">7</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The amounts shown represent
the projected cost to continue benefits in accordance with the executive officer&#8217;s employment agreement and the provisions of the
Severance Plan. Included in Total Benefits are broad-based benefits (health insurance, life and disability premiums) and financial planning.
In the case of &#8220;Termination by Employee for Good Reason or by Employer Without Cause,&#8221; Total Benefits also include an estimated
outplacement fee of $20,000. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">8</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Under Internal Revenue Code
Section 280G, certain payments made to an executive officer in the event of a Change in Control are subject to a &#8220;golden parachute&#8221;
excise tax under Code section 4999. The Severance Plan provides that if any compensation paid to the executive officer upon a Change in
Control causes this excise tax to be imposed, the compensation would be reduced if and to the extent that the reduction would create a
more favorable net-after-tax benefit to the executive officer. Based on the calculations prescribed under section 280G as applied to the
amounts shown in the table, the executive officer would be subject to this excise tax in the event of a Change in Control, and therefore
the officer&#8217;s compensation would be reduced by the amount shown. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_026"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>PAY RATIO DISCLOSURE</b></p><div>

</div><p style="border-bottom: rgb(242,97,40) 2.5pt solid; font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt"><b>&#160;</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>CEO Pay Ratio</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Pursuant to Section 953(b) of the Dodd-Frank Wall
Street Reform and Consumer Protection Act and the implementing regulations of the SEC, we are providing the following information about
the relationship between the total annual compensation of our CEO, Mr. Sayler, and the median total annual compensation of our employees.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">As reported in the Summary Compensation Table on
<span style="text-decoration:underline">page 36</span>, Mr. Sayler&#8217;s 2024 total annual compensation was $3,112,060. The 2024 median total annual compensation of all of
our employees who were employed as of August 1, 2024 (the Determination Date), other than Mr. Sayler, was $72,806, resulting in a pay
ratio of 43:1.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10.5pt"><b>Calculation Methodology</b></span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">As of the Determination Date, our total worldwide
employee population consisted of 3,260 employees, excluding the CEO. This included all full-time, part-time and temporary employees as
well as employees on leaves of absence. Although the SEC regulations permit companies to exclude a limited number of non-U.S. employees,
we did not use this exclusion.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The SEC regulations require the identification of
the median compensated employee using a &#8220;Consistently Applied Compensation Measure&#8221; (CACM). The CACM used consisted of base
salary or wages, overtime, target bonus and commissions as of the Determination Date. This compensation was annualized to cover the full
2024 fiscal year, as was the compensation of new hires. For international employees, their compensation was converted to U.S. dollars
using the applicable foreign exchange rate as of the Determination Date.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">After identifying
the median compensated employee, that employee&#8217;s total annual compensation was calculated consistent with the methodology used
for determining the CEO&#8217;s total annual compensation for the Summary Compensation Table.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><!-- Field: Page; Sequence: 48 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->43<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"><span style="font-size: 9pt">The pay
ratio reported above is our reasonable estimate calculated in a manner consistent with SEC regulations and the methodology described
above. However, the SEC rules for identifying the median compensated employee and calculating the pay ratio allow companies to adopt
a variety of methodologies, to apply exclusions, and to make reasonable estimates and assumptions that reflect their compensation practices
and employee populations. Other companies may calculate their pay ratio using a methodology or estimates and assumptions which differ
from those we used. Therefore, the pay ratio reported above may not be comparable to the pay ratio reported by other companies, including
those in our peer group.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_027"></a></div><ix:nonNumeric contextRef="c0" continuedAt="_PvpTableTextBlock-c0_cont_1" escape="true" name="ecd:PvpTableTextBlock" id="ixv-14226"><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>PAY VERSUS PERFORMANCE</b></p>

<p style="border-bottom: rgb(242,97,40) 2.5pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Overview</b></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">In accordance with the &#8220;Pay Versus
Performance&#8221; rules adopted by the SEC pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, we are providing
the following information about the relationship between compensation actually paid to our executive officers and certain Company financial
performance metrics for the fiscal years listed below using a methodology that has been prescribed by the SEC.</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><ix:nonNumeric contextRef="c0" continuedAt="_NamedExecutiveOfficersFnTextBlock-c0_cont_1" escape="true" name="ecd:NamedExecutiveOfficersFnTextBlock" id="ixv-14660"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><ix:nonNumeric contextRef="c0" name="ecd:PeoName" id="ixv-22095">Bryan H. Sayler</ix:nonNumeric> has served as the Company&#8217;s PEO (Principal Executive Officer) since the second quarter of fiscal 2023. </span></ix:nonNumeric></td></tr></table>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<ix:continuation continuedAt="_NamedExecutiveOfficersFnTextBlock-c0_cont_2" id="_NamedExecutiveOfficersFnTextBlock-c0_cont_1"><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Victor
                                            L. Richey served as the Company&#8217;s PEO during fiscal 2021, fiscal 2022 and the first
                                            quarter of fiscal 2023. </span></td></tr></table></ix:continuation>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<ix:continuation id="_NamedExecutiveOfficersFnTextBlock-c0_cont_2"><table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
                                            Company&#8217;s non-PEO executive officers for fiscal 2022 through 2024 were Christopher
                                            L. Tucker, Senior VP &amp; CFO, and David M. Schatz, Senior VP, General Counsel &amp; Secretary.
                                            In fiscal 2021, Mr. Tucker succeeded Gary E. Muenster as an executive officer, and Mr. Schatz
                                            succeeded Alyson S. Barclay as an executive officer. Accordingly, there were two persons
                                            serving as non-PEO executive officers at all times during these years. </span></td></tr></table></ix:continuation>

<p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify; padding-right: 1pt"><ix:nonNumeric contextRef="c0" continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_1" escape="true" name="ecd:AdjToPeoCompFnTextBlock" id="ixv-14684"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><ix:nonNumeric contextRef="c0" continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_1" escape="true" name="ecd:AdjToNonPeoNeoCompFnTextBlock" id="ixv-22096">The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards.</ix:nonNumeric> </span></ix:nonNumeric></td></tr></table><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p></ix:nonNumeric><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->44<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><ix:continuation continuedAt="_PvpTableTextBlock-c0_cont_2" id="_PvpTableTextBlock-c0_cont_1"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_2" id="_AdjToPeoCompFnTextBlock-c0_cont_1"><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to
Current CEO (PEO 1)</b></p></ix:continuation>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-size: 5pt"><b>&#160;</b></span></p>

<ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_3" id="_AdjToPeoCompFnTextBlock-c0_cont_2"><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 57%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Current CEO</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 12%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2021</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2022</b></span></td> <td style="font-size: 8pt; 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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_4" id="_AdjToPeoCompFnTextBlock-c0_cont_3"><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to
Former CEO (PEO 2)</b></p></ix:continuation>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-size: 5pt"><b>&#160;</b></span></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 5pt 1pt 5pt 5.4pt; width: 58%"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_5" id="_AdjToPeoCompFnTextBlock-c0_cont_4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Former CEO</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_6" id="_AdjToPeoCompFnTextBlock-c0_cont_5"><span style="font-size: 8pt">&#160;</span></ix:continuation></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_7" id="_AdjToPeoCompFnTextBlock-c0_cont_6"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2021</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_8" id="_AdjToPeoCompFnTextBlock-c0_cont_7"><span style="font-size: 8pt">&#160;</span></ix:continuation></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_9" id="_AdjToPeoCompFnTextBlock-c0_cont_8"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2022</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_10" id="_AdjToPeoCompFnTextBlock-c0_cont_9"><span style="font-size: 8pt">&#160;</span></ix:continuation></td> <td style="font-size: 8pt; 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border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_27" id="_AdjToPeoCompFnTextBlock-c0_cont_26"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c39" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22134">1,499,967</ix:nonFraction>)</span></ix:continuation></td> <td style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_28" id="_AdjToPeoCompFnTextBlock-c0_cont_27"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c40" decimals="0" format="ixt:fixed-zero" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22135">&#8212;</ix:nonFraction></span></ix:continuation></td></tr> <tr style="font-size: 8pt; 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font-size: 8pt"><ix:nonFraction contextRef="c41" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22136">1,714,174</ix:nonFraction></span></ix:continuation></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_32" id="_AdjToPeoCompFnTextBlock-c0_cont_31"><span style="font-size: 8pt">&#160;</span></ix:continuation></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_33" id="_AdjToPeoCompFnTextBlock-c0_cont_32"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c42" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22137">2,813,301</ix:nonFraction></span></ix:continuation></td> <td style="padding-bottom: 5pt; 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vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_76" id="_AdjToPeoCompFnTextBlock-c0_cont_75"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c64" decimals="0" format="ixt:fixed-zero" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22159">&#8212;</ix:nonFraction></span></ix:continuation></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_77" id="_AdjToPeoCompFnTextBlock-c0_cont_76"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_78" id="_AdjToPeoCompFnTextBlock-c0_cont_77"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_79" id="_AdjToPeoCompFnTextBlock-c0_cont_78"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b><ix:nonFraction contextRef="c7" decimals="0" format="ixt:num-dot-decimal" name="ecd:PeoActuallyPaidCompAmt" scale="0" unitRef="usd" id="ixv-22160">3,230,464</ix:nonFraction></b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_80" id="_AdjToPeoCompFnTextBlock-c0_cont_79"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_81" id="_AdjToPeoCompFnTextBlock-c0_cont_80"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b><ix:nonFraction contextRef="c5" decimals="0" format="ixt:num-dot-decimal" name="ecd:PeoActuallyPaidCompAmt" scale="0" unitRef="usd" id="ixv-22161">5,361,519</ix:nonFraction></b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation continuedAt="_AdjToPeoCompFnTextBlock-c0_cont_82" id="_AdjToPeoCompFnTextBlock-c0_cont_81"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></ix:continuation></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><ix:continuation id="_AdjToPeoCompFnTextBlock-c0_cont_82"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b><ix:nonFraction contextRef="c3" decimals="0" format="ixt:num-dot-decimal" name="ecd:PeoActuallyPaidCompAmt" scale="0" unitRef="usd" id="ixv-22162">2,306,171</ix:nonFraction></b></span></ix:continuation></td> <td style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>N/A</b></span></td></tr> </table><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p></ix:continuation><div>
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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->45<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><ix:continuation id="_PvpTableTextBlock-c0_cont_2"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_2" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_1"><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to Non-PEO
NEOs</b></p></ix:continuation>

<p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>&#160;</b></p>

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<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 52%; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_3" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_2"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Average Compensation</b></span></ix:continuation></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_4" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_3"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2021</b></span></ix:continuation></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_5" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2022</b></span></ix:continuation></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_6" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_5"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2023</b></span></ix:continuation></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_7" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_6"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024</b></span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_8" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_7"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">SCT Total Compensation</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_9" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_8"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ <ix:nonFraction contextRef="c8" decimals="0" format="ixt:num-dot-decimal" name="ecd:NonPeoNeoAvgTotalCompAmt" scale="0" unitRef="usd" id="ixv-22163">1,039,962</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_10" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_9"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ <ix:nonFraction contextRef="c6" decimals="0" format="ixt:num-dot-decimal" name="ecd:NonPeoNeoAvgTotalCompAmt" scale="0" unitRef="usd" id="ixv-22164">1,428,876</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_11" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_10"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ <ix:nonFraction contextRef="c4" decimals="0" format="ixt:num-dot-decimal" name="ecd:NonPeoNeoAvgTotalCompAmt" scale="0" unitRef="usd" id="ixv-22165">1,434,053</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_12" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_11"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ <ix:nonFraction contextRef="c0" decimals="0" format="ixt:num-dot-decimal" name="ecd:NonPeoNeoAvgTotalCompAmt" scale="0" unitRef="usd" id="ixv-22166">1,289,492</ix:nonFraction></span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_13" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_12"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_14" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_13"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c65" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22167">257,270</ix:nonFraction>)</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_15" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_14"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c66" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22168">543,430</ix:nonFraction>)</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_16" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_15"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c67" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22169">576,795</ix:nonFraction>)</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_17" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_16"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c68" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22170">493,819</ix:nonFraction>)</span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_18" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_17"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_19" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_18"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c69" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22171">179,064</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_20" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_19"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c70" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22172">517,034</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_21" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c71" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22173">645,518</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_22" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_21"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c72" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22174">599,886</ix:nonFraction></span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_23" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_22"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Change in Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_24" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_23"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c73" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22175">23,168</ix:nonFraction>)</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_25" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_24"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c74" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22176">15,413</ix:nonFraction>)</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_26" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_25"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c75" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22177">332,101</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_27" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_26"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c76" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22178">493,583</ix:nonFraction></span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_28" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_27"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_29" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_28"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c77" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22179">0</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_30" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_29"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c78" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22180">0</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_31" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_30"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c79" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22181">0</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_32" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_31"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c80" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22182">0</ix:nonFraction></span></ix:continuation></td></tr>
<tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; width: 50%; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_33" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_32"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_34" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_33"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c81" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22183">276,464</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_35" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_34"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c82" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22184">18,900</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_36" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_35"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c83" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22185">27,940</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; width: 11%; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_37" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_36"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(<ix:nonFraction contextRef="c84" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" sign="-" unitRef="usd" id="ixv-22186">14,618</ix:nonFraction>)</span></ix:continuation></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_38" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_37"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year</span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_39" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_38"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c85" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22187">0</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><ix:continuation continuedAt="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_40" id="_AdjToNonPeoNeoCompFnTextBlock-c0_alt_0_cont_39"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><ix:nonFraction contextRef="c86" decimals="0" format="ixt:num-dot-decimal" name="ecd:AdjToCompAmt" scale="0" unitRef="usd" id="ixv-22188">0</ix:nonFraction></span></ix:continuation></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; 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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"> <tr style="font-size: 7.5pt; vertical-align: top; text-align: justify"> <td style="font-size: 7.5pt; width: 0.25in; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">5</span></td> <td style="font-size: 7.5pt; text-align: justify"><ix:nonNumeric contextRef="c0" escape="true" name="ecd:PeerGroupIssuersFnTextBlock" id="ixv-15352"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The Peer Group TSR set forth in this table utilizes the S&amp;P SmallCap 600 Industrials Index, which we also utilize in the stock performance graph required by Item 201(e) of Regulation S-K included in our Annual Report for the year ended September 30, 2024. The comparison assumes $100 was invested for the period starting September 30, 2020 through the last day of the subsequent fiscal years, in the Company and in the S&amp;P SmallCap 600 Industrials Index, respectively. Historical stock performance is not necessarily indicative of future stock performance.</span></ix:nonNumeric></td> </tr> </table>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"> <tr style="vertical-align: top; text-align: justify"> <td style="font-size: 7.5pt; width: 0.25in; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">6</span></td> <td style="font-size: 7.5pt; text-align: justify"><ix:nonNumeric contextRef="c93" escape="true" name="ecd:NonGaapMeasureDescriptionTextBlock" id="ixv-15360"><span style="font-size: 7.5pt">We determined Adjusted EPS to be the most important financial performance measure used to link Company performance to Compensation Actually Paid to our PEO and the other executive officers in 2024, as it was in 2023. Fiscal 2024 Adjusted EPS of $4.18 equaled GAAP diluted EPS of $3.94 excluding $0.24 per share of after-tax charges, as described in the <b><i>Compensation Discussion and Analysis</i></b> section of this Proxy Statement. This performance measure may not have been the most important financial performance measure for one or more of fiscal years 2021 through 2022 and we may determine a different financial performance measure to be the most important financial performance measure in future years.</span></ix:nonNumeric></td> </tr> </table></ix:continuation><div>



</div><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p><div>

</div><p style="text-align: left; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>Pay Versus Performance Relationships</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>&#160;</b></span></p><div>


</div><ix:nonNumeric contextRef="c0" escape="true" name="ecd:CompActuallyPaidVsNetIncomeTextBlock" id="ixv-15375"><p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP
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<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b><img alt="" src="tm2425370d3_img001.jpg"/>&#160;</b></span></p></ix:nonNumeric><div>


</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><!-- Field: Page; Sequence: 51 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->46<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
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</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><ix:nonNumeric contextRef="c0" escape="true" name="ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock" id="ixv-15409"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP vs. Adjusted
EPS</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: center; margin-top: 0; margin-bottom: 0"><img alt="" src="tm2425370d3_img002.jpg"/><span style="font-size: 10pt">&#160;</span></p></ix:nonNumeric><div>

</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="border-top: rgb(188,189,192) 1pt solid; margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><ix:nonNumeric contextRef="c0" escape="true" name="ecd:CompActuallyPaidVsTotalShareholderRtnTextBlock" id="ixv-15425"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP vs. TSR</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: center; margin-top: 0; margin-bottom: 0"><ix:nonNumeric contextRef="c0" escape="true" name="ecd:TotalShareholderRtnVsPeerGroupTextBlock" id="ixv-15432"><img alt="" src="tm2425370d3_img003.jpg"/></ix:nonNumeric><span style="font-size: 10pt">&#160;</span></p></ix:nonNumeric><div>

</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><ix:nonNumeric contextRef="c0" escape="true" name="ecd:TabularListTableTextBlock" id="ixv-15439"><p style="font-size: 11pt; margin-top: 0; margin-bottom: 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>Tabular
List of Most Important Financial Performance Measures</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: justify; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The following table presents the financial performance measures that the Company considers to have been the most important in linking 2024 Compensation Actually Paid to our PEO and the non-PEO NEOs to Company performance, due to their use in the PCP and the PSU awards. More information about each of these measures, including why the Company uses these measures and how they are calculated with respect to applicable compensation plans, is included in the Compensation Discussion and Analysis section of this Proxy Statement. The measures in this table are not ranked.</span></p>


<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="margin-top: 0; margin-bottom: 0"></p>

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</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><!-- Field: Page; Sequence: 52 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 2</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->47<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><div><a id="toc_028"></a></div><p style="font-size: 30pt; margin-top: 0; margin-bottom: 0"><span style="font-size: 30pt">Proposal 3: Ratification of Appointment of
Independent Registered Public Accounting Firm</span>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 4pt solid; margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
  <tr style="vertical-align: bottom">
    <td colspan="1" style="font: bold 16pt Arial, Helvetica, Sans-Serif; text-align: left; background-color: rgb(243,243,244); padding-top: 10pt; padding-left: 20pt; padding-bottom: 10pt">The Board of Directors recommends a vote FOR this Proposal.</td></tr>
  </table><div>


</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">The Audit Committee has appointed Grant
Thornton LLP (Grant Thornton), an independent registered public accounting firm, as our independent public accounting firm for the fiscal
year ending September 30, 2024. We first retained Grant Thornton to audit our consolidated financial statements for fiscal 2022.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">Although we are not required to submit the
appointment of Grant Thornton to a vote of the shareholders, our Board of Directors believes it is appropriate to request that the shareholders
ratify the appointment. If the shareholders do not ratify this appointment by a majority of shares voting at the meeting, the Committee
will investigate the reasons for the rejection and will reconsider the appointment. A representative of Grant Thornton is expected to
be present at the Meeting and will have the opportunity to make a statement if they desire to do so and be available to respond to appropriate
questions from shareholders.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_029"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>PRE-APPROVAL OF AUDIT AND PERMITTED NON-AUDIT SERVICES</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">The Audit Committee has adopted pre-approval
policies and procedures requiring the Committee to pre approve all audit and permitted non-audit services to be provided by our independent
registered public accounting firm. In accordance with this policy, the Committee has pre-approved and has set specific quarterly limitations
on fees for the following categories of services: general accounting and SEC consultation, compliance with pertinent legislation, general
taxation matters and tax returns. Services which have not received specific pre-approval by the Committee must receive such approval prior
to the rendering of the services.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_030"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>AUDITOR FEES AND SERVICES</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">We have incurred the following fees to Grant
Thornton, our independent registered public accounting firm for fiscal 2024 and fiscal 2023, for services rendered for each of those years,
respectively. All of these fees were pre approved by the Audit Committee.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>



</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
  <tr style="font-weight: bold; font-size: 8pt; height: 9.6pt; vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; padding: 3pt 5.4pt; font-weight: bold; font-size: 8pt; width: 197pt; height: 9.6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Fee
    Category</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 3pt 5.4pt; font-weight: bold; font-size: 8pt; width: 206pt; height: 9.6pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2024</b></span></td>
    <td style="border-bottom: Black 1pt solid; padding: 3pt 5.4pt; font-weight: bold; font-size: 8pt; width: 93pt; height: 9.6pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2023</b></span></td></tr>
  <tr style="font-size: 8pt; height: 10pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Audit
        Fees<sup>1</sup></b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#8239;&#8239;&#8239;1,350,000</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$&#8239;&#8239;&#8239;1,400,000</span></td></tr>
  <tr style="font-size: 8pt; height: 10pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Audit-Related
        Fees<sup>2</sup></b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr>
  <tr style="font-size: 8pt; height: 10pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Tax
        Fees<sup>3</sup></b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr>
  <tr style="font-size: 8pt; height: 10pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>All
        Other Fees<sup>4</sup></b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">100,830</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">119,899</span></td></tr>
  <tr style="font-size: 8pt; height: 10pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total</b></span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; padding: 3pt 5.4pt; background-color: rgb(243,243,244); font-size: 8pt; height: 10pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,450,830</span></td>
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  </table><div>
</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><!-- Field: Page; Sequence: 53; Options: NewSection; Value: 48 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 3</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->48<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="margin-top: 0; margin-bottom: 0"><b>&#160;</b></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Audit Fees primarily represent
amounts paid for the audit of our Consolidated Financial Statements included in our Annual Report to Shareholders, reviews of the quarterly
financial statements included in our SEC Forms 10-Q, the performance of statutory audits for certain of our foreign subsidiaries, and
services that are normally provided in connection with statutory and regulatory filings for those fiscal years, including expressing an
opinion on our internal control over financial reporting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Audit-Related Fees represent
amounts paid for assurance and related services that are reasonably related to the performance of the audit or review of financial statements
and which are not included in Audit Fees above. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tax Fees represent amounts paid
for tax compliance, tax advice and tax planning services. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">All Other Fees includes amounts
paid for out-of-pocket expenses in connection with the audit. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_031"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>AUDIT COMMITTEE REPORT</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Audit and Finance Committee oversees and monitors
the Company&#8217;s financial reporting process on behalf of the Board of Directors. Management has the primary responsibility for the
financial statements and the reporting process, including the Company&#8217;s system of internal controls. In fulfilling its oversight
responsibilities, the Committee reviewed and discussed with management the audited financial statements to be included in the Company&#8217;s
Annual Report on Form 10-K for the year ended September 30, 2024, including a discussion of the quality and the acceptability of the Company&#8217;s
financial reporting practices and the internal controls over financial reporting.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Committee reviewed with Grant Thornton, the
independent registered public accounting firm which is responsible for expressing opinions on the conformity of those audited financial
statements with accounting principles generally accepted in the United States of America and on the Company&#8217;s internal control over
financial reporting, its judgments as to the quality and the acceptability of the Company&#8217;s financial reporting and such other matters
as are required to be discussed with the Committee under auditing standards generally accepted in the United States of America. In addition,
the Committee discussed with Grant Thornton its independence from management and the Company, including the impact of any non-audit-related
services provided to the Company, the matters in that firm&#8217;s written disclosures and the letter from Grant Thornton to the Committee
pursuant to the applicable requirements of the Public Company Accounting Oversight Board (PCAOB) and the SEC regarding the independent
accountants&#8217; communications with the Audit Committee concerning independence, and the other matters required by the PCAOB&#8217;s
Auditing Standards.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Further, the Committee discussed with both the Company&#8217;s
internal audit executive and Grant Thornton the overall scope and plans for their respective fiscal 2024 audits. The Committee met periodically
with the Company&#8217;s internal audit executive and representatives of Grant Thornton, with and without management present, to discuss
the results of their respective examinations, their respective evaluations of the Company&#8217;s internal controls (including internal
controls over financial reporting), and the overall quality of the Company&#8217;s financial reporting.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In reliance on the reviews and discussions referred
to above, the Committee recommended to the Board of Directors that the audited financial statements be included in the Company&#8217;s
Annual Report on Form 10-K for the fiscal year ended September 30, 2024 filed with the SEC.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; margin: 0pt 0"><span style="font-size: 9pt">The Committee also
appointed Grant Thornton as the Company&#8217;s independent registered public accounting firm for fiscal 2025.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="text-align: center; font: 10.5pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><b>The Audit And Finance Committee</b></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">Patrick M. Dewar, Chair&#160;</p><div>

</div><p style="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">David A. Campbell&#160;</p><div>

</div><p style="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">Janice L. Hess&#160;</p><div>

</div><p style="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">Vinod M. Khilnani</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 54; Value: 48 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left">PROPOSAL 3</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->49<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>


</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_032"></a></div><p style="font: 30pt Times New Roman, Times, Serif; margin: 0pt 0">Other Information&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 4pt solid; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_033"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>SECURITIES OWNERSHIP OF DIRECTORS
AND EXECUTIVE OFFICERS</b></p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The following table sets forth certain information
with respect to the number of shares beneficially owned by our directors and executive officers as of November 27, 2024, the record date
for the Meeting. For purposes of this table and the following table, the &#8220;beneficial ownership&#8221; of shares means the power,
either alone or shared with one or more other persons, to vote or direct the voting of the shares, and/or to dispose of or direct the
disposition of the shares, and includes any shares with respect to which the named person had the right to acquire beneficial ownership
within the next 60 days. Unless otherwise noted, each person had the sole voting and dispositive power over the shares listed.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="padding-top: 3.5pt; border-bottom: Black 1pt solid; width: 40%; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Name of Beneficial Owner</b></span></td>
    <td style="padding-top: 3.5pt; border-bottom: Black 1pt solid; width: 30%; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number of Shares Beneficially Owned</b></span></td>
    <td style="padding-top: 3.5pt; border-bottom: Black 1pt solid; width: 30%; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Percent of Outstanding Shares</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>1</sup></span></b></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David A. Campbell</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">916</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Penelope M. Conner</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">704</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Patrick M. Dewar</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">20,762</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Janice L. Hess</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7,173</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Vinod M. Khilnani</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">23,684</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Leon J. Olivier</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">37,019</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Robert J. Phillippy</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">29,237</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Bryan H. Sayler</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">17,441</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>4</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>David M. Schatz</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">21,003</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>4</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: gray 1pt solid; background-color: rgb(243,243,244); padding-top: 3.5pt; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Christopher L. Tucker</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">9,499</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>4</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 1pt solid; background-color: rgb(243,243,244); padding-top: 3.5pt; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Gloria L. Valdez</b></span></td>
    <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">9,622</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><sup>2</sup></span></td>
    <td style="vertical-align: top; background-color: rgb(243,243,244); padding-top: 3.5pt; border-bottom: gray 1pt solid; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">3</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Gray 1pt solid; background-color: rgb(243,243,244); padding-top: 3.5pt; padding-left: 7pt; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>All directors and executive officers as a group (11 persons)</b></span></td>
    <td style="border-bottom: Gray 1pt solid; font-size: 8pt; background-color: rgb(243,243,244); padding-top: 3.5pt; padding-right: 14.05pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">177,024</span></td>
    <td style="border-bottom: Gray 1pt solid; background-color: rgb(243,243,244); padding-top: 3.5pt; padding-right: 4.45pt; text-align: right; padding-bottom: 3.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0.7%</span></td></tr>
  </table><div>
</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based on 25,793,175 shares outstanding
as of November 27, 2024, the record date for the Meeting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Includes
approximately 916, 704, 20,762, 7,173, 1,737, 37,019, 20,755 and 9,622 common stock equivalents credited to the deferred compensation
accounts of Mr. Campbell, Ms. Conner, Mr. Dewar, Ms. Hess, Mr. Khilnani, Mr. Olivier, Mr. Phillippy and Ms. Valdez, respectively, under
the Compensation Plan for Non Employee Directors. See <b><i>Director Compensation</i></b> beginning on <span style="text-decoration:underline">page 20</span>. Stock equivalents
have been rounded to the nearest whole share. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Less than 0.2%. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Includes
shares held in our Employee Stock Purchase Plan. Does not include 24,147, 15,172 and 6,452 unvested RSU award units held by Mr. Sayler,
Mr. Tucker and Mr. Schatz, respectively, and a currently indeterminate number of shares issuable upon vesting of unvested PSUs held by
the executive officers, as described under <b><i>Long-Term Equity Incentive Compensation</i></b> on <span style="text-decoration:underline">page 31</span>. </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_034"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>SECURITIES OWNERSHIP OF CERTAIN BENEFICIAL OWNERS</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The following table sets forth certain information
with respect to each person known by us as of the dates set forth in the footnotes below to be deemed, pursuant to applicable SEC regulations,
to beneficially own more than five percent of our outstanding shares. For this purpose, beneficial ownership of shares is determined in
accordance with SEC Rule 13d-3 and includes sole or shared voting and/or dispositive power with respect to such shares.</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 55 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 83%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 14%; text-align: left">OTHER INFORMATION</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->50<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="margin-top: 0; margin-bottom: 0"></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
  <tr style="font-size: 7pt; height: 10pt; vertical-align: bottom">
    <td style="font-size: 7pt; border-bottom: Black 1pt solid; padding-top: 5pt; padding-left: 5pt; width: 36%; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Name
    and Address of Beneficial Owner</b></span></td>
    <td style="font-size: 7pt; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5pt; text-align: right; width: 32%; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Number
    of Shares Beneficially Owned</b></span></td>
    <td style="font-size: 7pt; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5pt; text-align: right; width: 32%; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Percent
    of Outstanding Shares<sup>1</sup></b></span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 15.4pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>BlackRock,
        Inc</b></span></td>
    <td style="font-size: 8pt; padding-right: 5pt; padding-left: auto; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,972,329<sup>2</sup></span></td>
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-right: 5pt; padding-left: auto; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">15.4%</span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 9.4pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">50
        Hudson Yards, New York, NY 10001</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font-size: 8pt; padding-bottom: 2.5pt; padding-right: 5pt; padding-left: auto; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: 5pt; padding-left: auto"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 15.4pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-top: 2.5pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Vanguard
        Group, Inc.</b></span></td>
    <td style="font-size: 8pt; padding-top: 2.5pt; padding-right: 5pt; padding-left: auto; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,875,227<sup>3</sup></span></td>
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-top: 2.5pt; padding-right: 5pt; padding-left: auto; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">11.1%</span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 9.4pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">PO
        Box 2600, V26, Valley Forge, PA 19482</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; font-size: 8pt; padding-bottom: 2.5pt; padding-right: 5pt; padding-left: auto; background-color: rgb(243,243,244)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: 5pt; padding-left: auto"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 15.4pt; vertical-align: bottom">
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-top: 2.5pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Dimensional
        Fund Advisors, LP</b></span></td>
    <td style="font-size: 8pt; padding-top: 2.5pt; padding-right: 5pt; padding-left: auto; background-color: rgb(243,243,244); text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,348,098<sup>4</sup></span></td>
    <td style="background-color: rgb(243,243,244); font-size: 8pt; padding-top: 2.5pt; padding-right: 5pt; padding-left: auto; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5.2%</span></td></tr>
  <tr style="font-size: 8pt; background-color: rgb(233,234,235); height: 9.4pt; vertical-align: bottom">
    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: auto; padding-left: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">6300
        Bee Cave Road, Building One, Austin, TX 78746</span></td>
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    <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); font-size: 8pt; padding-bottom: 2.5pt; padding-right: 5pt; padding-left: auto"><span style="font-size: 8pt">&#160;</span></td></tr>
  </table><div>
</div><p style="margin-top: 0; margin-bottom: 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based on 25,793,175 shares outstanding
as of November 27, 2024, the record date for the Meeting. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif">2</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Based on information contained
in a Form 13F filed with the SEC on November 13, 2024 by BlackRock Inc., which reported that as of September 30, 2024 it and its affiliated
investment management companies had sole dispositive power over 3,972,103 of these shares and sole voting power over 3,923,144 of these
shares. Although BlackRock Inc. states that it is the parent holding company of certain institutional investment managers and that it
does not itself exercise and therefore disclaims investment discretion over any securities positions over which its investment operating
subsidiaries exercise such discretion, for purposes of this Proxy Statement it is deemed to be a beneficial owner of these shares. </span></td></tr></table><div>

</div><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based on
information contained in a Form 13F filed with the SEC on November 13, 2024 by Vanguard Group, Inc., which reported that as of September
30, 2024 it and its affiliated investment management companies had sole dispositive power over 2,817,347 of these shares, shared dispositive
power over 57,880 of these shares, and shared voting power over 31,610 of these shares. For purposes of this Proxy Statement it is deemed
to be a beneficial owner of these shares. </span></td></tr></table><div>

</div><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" width="100%"><tr style="vertical-align: top">
<td style="width: 1pt"/><td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Based
                                            on information contained in a Form 13F filed with the SEC on November 7, 2024 by Dimensional
                                            Fund Advisors, LP, which reported that as of September 30, 2024 it and its affiliated investment
                                            management companies had sole dispositive power over 1,286,799 of these shares, shared dispositive
                                            power over 61,299 of these shares, sole voting power over 1,246,560 of these shares, and
                                            shared voting power over 60,133 of these shares. Although Dimensional Fund Advisors has previously
                                            notified the Company that it expressly disclaims beneficial ownership of any of these shares,
                                            for purposes of this Proxy Statement it is deemed to be a beneficial owner of these shares.
                                            </span></td></tr></table><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_035"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>SHAREHOLDER PROPOSALS</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">SEC Rule 14a-19 provides, among other things,
that a shareholder desiring to solicit proxies in support of one or more director nominees not nominated by the Company must provide notice
of such intent containing the information required by the Rule and postmarked or transmitted electronically to the Company at its principal
executive office no later than 60 calendar days prior to the anniversary of the previous year&#8217;s Annual Meeting; for the Company&#8217;s
2026 Annual Meeting this deadline will be December 6, 2025.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The Company&#8217;s Articles of Incorporation
require that in order for a shareholder of the Company to formally nominate an individual for election as a director or propose other
business at an annual meeting of shareholders, written notice of the nomination or proposal must be given to the Company not less than
60 nor more than 90 days before the meeting; provided that if the Company gives less than 50 days&#8217; notice or prior public disclosure
of the date of the meeting, then the shareholder must give such notice not later than ten days after notice of the meeting is mailed or
other public disclosure of the meeting is made, whichever occurs first. We intend to give public notice of the date of our 2026 Annual
Meeting in connection with the release of our financial results for fiscal 2025, which we expect will occur in mid-November of 2025.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt; text-align: justify">The required advance notice must include certain
additional information regarding both the proponent and any prospective nominee useful to the Company in evaluating and responding to
the nomination or proposal, and as to proposals other than nominations, a full description of the proposal, including its text, and a
description of any agreements or arrangements between the proponent and any other person in connection with the proposal, all as specified
in detail in the Company&#8217;s Articles of Incorporation and Bylaws. Any prospective director nominees must also complete a questionnaire
regarding the background and qualifications of the proposed nominee and any person or entity on whose behalf the nomination is being made,
and must represent in writing that the proposed nominee is not, and will not become, a party to any undisclosed voting commitments or
compensation arrangements with respect to service as a director, and will comply with all applicable publicly disclosed corporate governance,
conflict of interest, confidentiality and stock ownership and stock trading policies and guidelines of the Company.</p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><!-- Field: Page; Sequence: 56 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 83%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 14%; text-align: left">OTHER INFORMATION</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->51<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>




</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Board may reject any nominations or proposals
that are not made in accordance with these procedures or that are not a proper subject for shareholder action in accordance with the provisions
of applicable law. The foregoing time limits also apply in determining whether notice is timely for purposes of rules adopted by the SEC
relating to the exercise of discretionary voting authority.</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">The above requirements
are in addition to, and are separate from, the requirements of SEC Rule 14a-8 relating to the rights of shareholders to request inclusion
of proposals in, or of the Company to omit proposals from, the Company&#8217;s proxy statement. However, solely with respect to a proposal,
other than the nomination of directors, that a shareholder proposes to bring before an annual meeting of shareholders, the notice requirements
set forth in the Company&#8217;s Articles of Incorporation and Bylaws will be deemed satisfied by the shareholder if the shareholder
has submitted the proposal to the Company in compliance with Rule 14a-8 and the proposal has been included in the Company&#8217;s proxy
statement for the meeting.</span></p><div>

</div><p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Proposals of shareholders
intended to be presented at the 2026 Annual Meeting must be received by the Company not later than August 18, 2025 (120 calendar days
before the anniversary of the first mailing of these proxy materials), if the proponent wishes to have them included in the Company&#8217;s
proxy statement and form of proxy relating to that meeting pursuant to SEC Rule 14a-8. Upon receipt of any such proposal, the Company
will determine whether or not to include such proposal in the proxy statement and form of proxy in accordance with SEC regulations governing
the solicitation of proxies.</span></p><div>

</div><p style="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 9pt">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">In each case, the
notice required to be given to the Company must be directed to the Secretary of the Company, whose address is 9900A Clayton Road, St.
Louis, MO 63124-1186. Any shareholder desiring a copy of the Company&#8217;s Articles of Incorporation or Bylaws will be furnished one
without charge upon written request to the Secretary.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 9pt">Shareholders may also recommend director
candidates to the Governance Committee for consideration as described under <b><i>Governance Committee </i></b>on <span style="text-decoration:underline">page 16</span>.</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><div><a id="toc_036"></a></div><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>FORWARD-LOOKING STATEMENTS</b>&#160;</p><div>

</div><p style="border-bottom: rgb(242,97,40) 2pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 2pt">&#160;</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><span style="font-size: 9pt">Statements contained
in this Proxy Statement regarding future events that reflect or are based on current expectations, estimates, forecasts, projections
or assumptions about the Company&#8217;s management, performance and intentions are considered &#8220;forward-looking statements&#8221;
within the meaning of the safe harbor provisions of the Federal securities laws. These may include, but are not necessarily limited to,
statements about proposed or potential future actions, compensation or benefits under the Company&#8217;s compensation plans, incentive
plans, employee benefit plans or awards, employment, compensation or severance agreements, proposed or anticipated Board or management
actions, policies and programs, future meeting or information release dates, and any other statements contained herein which are not
strictly historical. Words such as expects, anticipates, targets, goals, projects, intends, plans, believes, variations of such words,
and similar expressions are intended to identify such forward-looking statements. Investors are cautioned that such statements are only
predictions and speak only as of the date of this Proxy Statement, and the Company undertakes no duty to update them except as may be
required by applicable laws or regulations. The Company&#8217;s actual results and actions in the future may differ materially from those
described in the forward-looking statements due to numerous risks and uncertainties that exist in the Company&#8217;s operations and
business environment, including but not limited to those described in Item 1A, &#8220;Risk Factors,&#8221; of the Company&#8217;s Annual
Report on Form 10 K for the fiscal year ended September 30, 2024.</span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>

</div><!-- Field: Page; Sequence: 57 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 83%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 14%; text-align: left">OTHER INFORMATION</td><td style="font-weight: bold; font-size: 8pt; text-align: right; width: 3%">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->52<!-- Field: /Sequence --></td></tr></table></div><div>
    </div><div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div><div>
    </div><!-- Field: /Page --><div>



</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p><div>

</div><!-- Field: Split-Segment; Name: a --><div>
</div><p style="font: 30pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0.25in; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#160;</span></p><div>

</div><div><a id="toc_037"></a></div><p style="font: 30pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif">Appendix A</span></p><div>

</div><p style="border-bottom: rgb(242,97,40) 4pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><div><a id="toc_038"></a></div><p style="padding-bottom: 2pt; border-bottom: rgb(242,97,40) 2pt solid; font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>PARTICIPANTS
IN THE 2022 MERCER BENCHMARK DATABASE/TOTAL REMUNERATION SURVEY: EXECUTIVE</b></span></p><div>

</div><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></p><div>

</div><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif">(See <b><i>Compensation
Consultant and Benchmarking</i></b> on <span style="text-decoration:underline">page 26</span>)</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#160;</span></p><div>

</div><p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></p><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; padding-left: 0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">24
                                            Hour Fitness</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3M
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">7-Eleven,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">777
    Partners LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">A.
    O. Smith Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AAA
    Auto Club Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AAA
    Northern California, Nevada and Utah</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ABB</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Abbott
    Laboratories</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Abbott
    Laboratories - Nutrition</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AbbVie,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Abt
    Associates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Accenture,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ACCO
    Engineered Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AccorHotels
    NA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ACH
    Food Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ACTEGA
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Acumed</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Acushnet
    Holdings Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Adidas
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ADT,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Adtalem
    Global Education, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Advance
    Auto Parts, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Advanced
Airfoil Components LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AdvanSix,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Adventist
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ADVICS
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Advisor
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aecon
    Construction Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aero
    Snow Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AeroData</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aerojet
    Rocketdyne Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aflac,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AFP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AGC
    Biologics</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Agero,
                                            Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AgFirst
    Farm Credit Bank</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Agilent
    Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AGP
    GLASS USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Agropur,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AgustaWestland
    Philadelphia Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Ahold Delhaize USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Delhaize America Supply Chain Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Food Lion, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Giant of Maryland, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Hannaford Bros. Co., LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Peapod Digital Labs, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Retail Business Services, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - Stop &amp; Shop Supermarket Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ahold
    Delhaize - The GIANT Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AIPSO</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Air
    Methods Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AIT
    Worldwide Logistics Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Akima,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Akzo
    Nobel Coatings Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Akzo
    Nobel Services Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Al
    Fakher Distribution USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alabama
    Farmers Cooperative</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alaska
    Airlines, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alcon</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aldo
    (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AlEn
    USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alex
    Lee, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alex
    Lee, Inc. - Merchants Distributors, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alfasigma
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allegis
    Group</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alliance
                                            Data Systems Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AllianceRx
    Walgreens Prime</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alliant
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allianz
    Global Corporate &amp; Specialty</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allied
    Solutions LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allina
    Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allina
    Health System - Mercy Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allina
    Health System - St. Francis Regional Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allina
    Health System - United Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allison
    Transmission Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allnex
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AlloSource</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Allot
    Ltd</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ally
    Financial, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alnylam
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alorica</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alstom
    Signaling, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alstom
    Transportation Holding</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alstom
    Transportation, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alterra
    Mountain Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alticor
    - Amway</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Altra
    Industrial Motion Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Altria
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Altus
    Group US Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Alyeska
    Pipeline Service Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Am-Pat,
    Inc. (Boot Barn)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amazon.com,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AMBU</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amcor
    Flexibles North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amedisys,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amentum
    - Nuclear Waste Partnership</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
                                            Academy of Family Physicians</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Airlines Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Axle &amp; Manufacturing</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Bureau of Shipping</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Century Investments</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Chemical Society</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Enterprise Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Family Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - ABA Insurance Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - Great American Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - Mid-Continent Casualty Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - National Interstate</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - Republic Indemnity</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - Summit Holdings Southeast, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Financial Group, Inc. - Vanliner</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    International Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Medical Association</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    National Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Regent, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">American
    Transmission Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Americas
    Building Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Americas
    Materials (AMAT)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ameridrives</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AmeriHealth
    Caritas Family of Companies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ameriprise
    Financial, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AmerisourceBergen
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amerisure
    Mutual Insurance Company</span></p></td></tr>
  </table><div>

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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ameritas
                                            Life Insurance Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amgen</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amica
Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amneal
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AMPAC
    Fine Chemicals, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amplifon</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amplity,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amrock,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amy&#8217;s
    Kitchen</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Anchor
Glass Container Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Andersen
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Andersen
Corporation - Andersen Windows, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AngloGold
Ashanti North America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ann
 &amp; Robert H. Lurie Children&#8217;s Hospital of Chicago</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ansell
    Healthcare Products, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Anthem,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Anuvu
    Operations</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apartment
    Income REIT</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apergy
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apergy
    USA, Inc. (Digital Corp.)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apex
    Tool Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">APM
    Terminals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apotex
    Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Appareo
    Systems LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AppHarvest,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apple
    Bank for Savings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Apple
    Leisure Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aquity
    Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ARAMARK
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aramsco,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ARB
    Midstream</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arc
    International US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arc&#8217;teryx
    Equipment</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ArcBest</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arch
    Capital Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arch
    Insurance Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arch
    Reinsurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arch
    Resources, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arch
    US Mortgage Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Archrock,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arctic
Slope Regional Corporation - ASRC Federal Holding Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arctic
    Wolf Networks Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arete
    Associates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Argo
    Group US</span></p>
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    USA LLC</span></p>
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                                            State University</span></p>
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    Children&#8217;s</span></p>
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    Children&#8217;s Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arlington
    County Government</span></p>
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    LLP</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arrive
    Logistics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Arrow
    Electronics, Inc.</span></p>
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    Engineered Products</span></p>
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    Services</span></p>
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    Inc.</span></p>
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    J. Gallagher &amp; Co.</span></p>
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    Cool Chillers Limited</span></p>
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- Columbia/St Mary&#8217;s - WI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
    - Genesys - MI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
    - IN</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
    - MI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
- Our Lady of Lourdes Memorial Hospital</span></p>
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- Providence - Rochester - MI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
- Providence Hospital - Mobile</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
- Sacred Heart Health System - FL</span></p>
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- Seton Family of Hospitals</span></p>
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- St John Hospital - MI</span></p>
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- St Thomas Health - TN</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
- St. Agnes Healthcare, Inc. - MD</span></p>
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    - St. Johns - OK</span></p>
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- St. Vincent&#8217;s Health System - AL</span></p>
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- St. Vincent&#8217;s Health System - FL</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
- Wheaton Franciscan Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascension
    Health</span></p>
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Macomb - Oakland Hospital, Warren Campus</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ascent
Resources Management Services, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ASCO
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    America Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aspen
    Technology Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aspire
    Bakeries, LLC</span></p></td>
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ABLOY Sales and Marketing Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ASSA
    ABLOY, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Associated
    Bank, N.A.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Association
of International Certified Professional Accountants</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Assurant,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Assured
    Partners</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Astellas
    Pharma US, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Astex
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AstraZeneca
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Asurion</span></p>
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    Physical Therapy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atlantic
    Aviation FBO Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atlas
    Air, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atlas
    Sand Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atmos
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atos
    It Solutions And Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atrium
    Health Navicent</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Atrius
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Audubon
    Metals, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aultman
Health Foundation - Ohio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Auriga
    Polymers (Nov 2010)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Autogrill
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Autoliv
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Automated
    Control Concepts</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Automatic
    Data Processing, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Automobile
Club of Southern California</span></p>
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    Communities, Inc.</span></p>
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    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avanir
    Pharmaceuticals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avanos
    Medical, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avantax
Wealth Management, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avantor,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avenue
    Living</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AVEO
    Oncology</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Aveva
    Drug Delivery Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avgol
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">AvidXchange,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avient
    - Distribution</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avient
- Global Color, Additives and Inks</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avient
- Global Specialty Engineered Materials</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avient
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Avon
    Research &amp; Development</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Axalta
    Coating Systems, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Axiom
    Global, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Axionlog
    USA</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Axis
                                            Communications, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">B.
    Braun Medical</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">B&amp;H
    Foto &amp; Electronics Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Babson
    College</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Babylon
    Partners Ltd</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bacardi</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bacardi
    US Operations</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BAE
    Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BAE
Systems, Inc. - Electronic Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BAE
Systems, Inc. - Intelligence &amp; Security</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BAE
Systems, Inc. - Platforms &amp; Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baker
    Hughes Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ball
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ball
Corporation - Ball Aerospace &amp; Technologies Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ball
Corporation - Beverage Packaging North and Central America Segment</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Banner
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baptist
    Health South Florida</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bar-S
    Foods</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Barrick
    Gold of North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Barry
    Callebaut USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BASF
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bass
    Pro Shops</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Basware,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bath
    &amp; Body Works, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Battelle
    Memorial Institute</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baxter
    International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BAYADA
    Home Health Care, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bayer
    AG - Bayer Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bayer
AG - Consumer Health Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bayer
    AG - CropScience</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bayer
AG - North American Pharmaceutical Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baylor
    College of Medicine</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baylor
Scott &amp; White Health - Dallas, Texas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Baystar-Bayport
    Polymers, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BBD
    Mass Transit Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BCS
Automotive Interface Solutions US, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beam
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
    Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
    Hospital - Dearborn</span></p>
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Hospital - Farmington Hills</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
Hospital - Grosse Pointe</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
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    Hospital - Taylor</span></p></td></tr>
  </table><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->54<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
                                            Hospital - Trenton</span></p>
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    Hospital - Wayne</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaumont
    Medical Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beaute
Prestige International (Miami)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beauty
    Systems Group (BSG)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bechtel
    Global Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bechtel
    Plant Machinery, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beckman
    Coulter - Diagnostics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beckman
    Coulter - Life Sciences</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Beiersdorf,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bel
    Brands USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Belden,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Belk,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Belmond</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BentallGreenOak
(U.S.) Limited Partnership</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Berkadia</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Berkshire
    Associates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Berry
    Appleman &amp; Leiden LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Berwind
    United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Best
    Buy Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BevMo!</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BeyondTrust
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BGIS
Global Integrated Solutions US LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BHP
    Billiton</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Big
    Lots</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BigBear.ai
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bill
    &amp; Melinda Gates Foundation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bimbo
    Bakeries USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BioBridge
    Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Biogen,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BioMarin
    Pharmaceutical, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">bioMerieux
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bird
    Rides</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Birla
    Carbon USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bishop
Spencer Place-Saint Luke&#8217;s Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BJ&#8217;s
    Wholesale Club, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BJC
    HealthCare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BJC
HealthCare - St. Louis Children&#8217;s Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Black
    &amp; Veatch Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Black
 &amp; Veatch Corporation - B&amp;V Special Projects Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Black
 &amp; Veatch Corporation - Black &amp; Veatch Construction, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Black
Stone Minerals Company, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blackberry
    Limited</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blackboard,
    Inc.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blattner
                                            Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blucora,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
    Apron</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross and Blue Shield of Florida, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross and Blue Shield of Louisiana</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross and Blue Shield of Massachusetts, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross and Blue Shield of Michigan</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross Blue Shield of Kansas City</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
Cross of Idaho Health Service, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
    Racer Midstream, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Blue
    Shield of California</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BlueCross
BlueShield of North Carolina</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BlueFin
    Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BlueLinx
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bluepeak</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BMW
Financial Services NA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BMW
    of North America, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Board
of Governors of the Federal Reserve System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boardwalk
    Pipeline Partners, LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bobst
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boehringer
Ingelheim Animal Health USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boehringer
Ingelheim Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boeing
Employees Credit Union (BECU)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boise
    Cascade Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BOK
    Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bombardier
    Transit Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bon
    Secours Mercy Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bonduelle
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Booking
    Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Booking.com</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Booz
    Allen Hamilton</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bose
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boston
    College</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boston
    Scientific Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boston
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bounteous</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Boy
    Scouts of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brake
    Supply, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brandeis
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Braswell
    Family Farms</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Breakthru
    Beverage Illinois</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Breville</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bridgestone
    Americas</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bridgestone
                                            APM Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Briggs
    &amp; Stratton Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bright
    Health Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bright
Horizons Family Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brighthouse
    Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BrightSpring
    Health Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bristol-Myers
    Squibb Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bristow
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">British
    American Tobacco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Broad
Institute of MIT and Harvard</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brookfield
Properties Retail Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brookfield
Residential Properties, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brooks
    Sports</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brookshire
    Grocery Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brotherhood
Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Broward
    County Government</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Broward
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brown
    &amp; Toland Physicians</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brown
    and Caldwell</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Brown
    Forman</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BSH
Home Appliances Corporation (Executive)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BSN
    Medical, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BT
    Holdings USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Buckeye
    Partners, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bulletproof
    360</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Burlington
    Stores, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Burns
    &amp; McDonnell</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BWX
    Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BYK
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">BYK-Gardner
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">C&amp;S
    Wholesale Grocers, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">C110
- Quaker US - Corporate Admin</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cable
    One, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CACI
    International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CAE,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Caerus
    Operating, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">California
Casualty Management Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">California
    Dental Association</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">California
    Earthquake Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">California
    Hospital Association</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">California
    Resources Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Callaway
    Golf Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CALMAC
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Calpine
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cambia
    Health Solutions</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cambridge
Investment Research, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Campari
    America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Campbell
    Meals and Beverages</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Campbell
    Soup Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Campbell
Soup Company - Global Biscuits &amp; Snacks</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Canature
    WaterGroup</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Canon
    Virginia, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Canoo,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Canvas
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Capital
    One Financial Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CapitaLand
    International USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cardinal
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cardiovascular
    Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CareFirst
    BlueCross BlueShield</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cargill</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carhartt,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carilion
    Clinic</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carlisle
    Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CarMax</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carmeuse
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carnegie
    Mellon University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carnival
    Cruise Lines</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Carrier</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cascade
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Catalyst
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Caterpillar,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CBRE
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CDM
    Smith, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CECO
    Environmental</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cedars-Sinai
    Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cello
    Health Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Celulosa
    Arauco North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CEMEX,
    Inc. US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CenterPoint
    Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Central
California Alliance for Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Central
    Garden &amp; Pet Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Central
Ohio Primary Care Physicians, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Centro,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Centrus
    Energy Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Centuri
    Group Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cepheid</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cerner</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CertiK</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CEVA
    Animal Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CF
    Industries Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CFI
    Resorts Management</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CGG
    Services (US), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CGI
Technologies and Solutions, Inc.</span></p></td></tr>
  </table><div>

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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CH
                                            Robinson United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CH2M
Hill BWXT West Valley, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Champion
    Petfoods USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ChampionX</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ChampionX
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charles
River Laboratories International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charter
    Automotive</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charter
    Dura-Bar</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charter
    Manufacturing Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charter
    Steel</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Charter
    Wire</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CHC
Helicopter Support Services (US) Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Chelan
County Public Utility District</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ChemTreat</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ChenMed,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Chervon
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Chesapeake
    Energy Corporation</span></p>
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    Utilities Corporation</span></p>
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    Inc.</span></p>
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Cubs Baseball Club, LLC</span></p>
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Executives for Corporate Purpose</span></p>
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Hospital of Orange County (CHOC)</span></p>
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    Hospital of Wisconsin</span></p>
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    Mercy Kansas City</span></p>
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    Hotels International, Inc.</span></p>
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Tai Fook Jewellery Company UNITED STATES</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Chr.
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    Inc.</span></p>
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    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Chubb
    US</span></p>
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    &amp; Dwight Co., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Church
 &amp; Dwight Co., Inc. - Specialty Chemicals Division</span></p>
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    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ciklum
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cincinnati
Children&#8217;s Hospital Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cincinnati
    Financial Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cipla
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Circle
    K Stores</span></p>
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du Soleil, Lake Buena Vista</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Citation
    Oil &amp; Gas Corp.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CITGO
                                            Petroleum Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Citigroup,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Citizens
Property Insurance Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    Facilities Management (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    National Bank of Florida</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    of Detroit</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    of Dublin</span></p>
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    of Greensboro</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    of Hope</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    of San Antonio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">City
    Storage Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Civica
    Rx</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CivicPlus,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CKE
    Restaurants Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clare
    Holdings LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clarios,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clayton
    Homes</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clean
    Harbors, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clearwater
    Paper Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cleco
    Corporate Holdings, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clemson
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cleveland
    Clinic</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Clif
    Bar &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cloud
    Packaging Solutions, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CLOUGH</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CMA
    CGM (America) LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CMC
    Materials</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CNA
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CNH
    America, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CNO
    Financial Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CNOOC
    Petroleum U.S.A., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CNSI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coaction
    Specialty Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coats
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coca
    Cola Southwest Beverages</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coca-Cola
Bottlers&#8217; Sales &amp; Services Company LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cochlear
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coeur
    Mining, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cognite
    AS</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cognosante,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coinstar
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Colas,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Colgate-Palmolive
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">College
    of American Pathologists</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Collin
    County</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Colonial
    Group Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Colonial
    Pipeline Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coloplast
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Colorado
Public Employees Retirement Association</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Columbia
                                            University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Columbus
    McKinnon Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Columbus
Regional Airport Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Comcast
Cable Communications, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Comerica,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CommentSold,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Commercial
    Metals Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Commonwealth
Care Alliance (CCA)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Community
    Health Choice, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Community
Health Network (CHN)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Commvault</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Compass
    Group North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Compass
Minerals International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Compassus
    Hospice</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Compeer
    Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Conagra
    Brands</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Consilio
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Consolidated
Nuclear Security Y-12 &amp; Pantex</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Constellation
    Brands, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Consumers
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Consumers
Credit Union (www. myconsumers.org)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Consumers
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Continental
Automotive Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Continental
Properties Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Control
    Components Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Convatec,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cook
Children&#8217;s Health Care System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cook
    Medical, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coolsys</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cooper&#8217;s
Hawk Winery &amp; Restaurants</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CoorsTek,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Corbin
    Russwin</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Core
    and Main</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CoreBiome,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Corix
- Corix Infrastructure Services US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cornell
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cornerstone
    Building Brands</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Corning</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Costa
    Farms, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Coty,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">COUNTRY
    Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CountryMark
Cooperative Holding Corp.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Covance,
                                            Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Covestro,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Covetrus</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">COWI
    Consulting Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">COWI
    NA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cox
Enterprises - Cox Automotive, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cox
    Enterprises -</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cox
Communications Cox Enterprises, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CPI
    Card Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CPS
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cracker
Barrel Old Country Store, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crawford
    &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Creative
    Artists Agency, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Credit
    Acceptance Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Credit
    Central Loans and Taxes</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crestron
    Electronics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CRH
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crimson
    Wine Group, Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CROPP
    Cooperative</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crowe,
    LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crowley
    Maritime Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crown
    Bioscience</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crown
Castle International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cryogenic
    Industries</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Crystal
    Mountain, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSA
    Group International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSAA
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSL
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSL
    Behring</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSL
    Seqirus</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CSX
    Transportation, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CTB,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cullen/Frost
    Bankers, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cummins,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CUNA
    Mutual Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CURiO
    Brands</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Curriculum
    Associates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Curtiss-Wright
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cushman
    &amp; Wakefield</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CVR
    Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">CVS
    Health Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cyclerion
    Therapeutics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cygnus
    Home Delivery</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cystic
    Fibrosis Foundation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cytel,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Cytiva</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">D.A.
    Davidson Companies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">D.R.
    Horton</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Daiichi
    Sankyo, Inc.</span></p></td></tr>
  </table><div>

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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Daimler
Truck Financial Services USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dairy
    Farmers of America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DAK
    Americas Alpek</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dakota
Minnesota &amp; Eastern Railroad Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dallas
    Central Appraisal District</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danaher
    Corporate</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danfoss
Power Solutions (US) Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danfoss
    Power Solutions II, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danfoss
    Silicon Power US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danfoss,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danone
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Danos
 &amp; Curole Marine Contractors, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Daramic,
LLC - Division of Polypore</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Darden
    Restaurants, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Darling
    Ingredients, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dart
    Container Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DataCore
    Software Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Datavant,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">David&#8217;s
    Bridal</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DaVita,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dawn
    Food Products, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Day
 &amp; Zimmermann Engineering, Construction and Maintenance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Day
    &amp; Zimmermann Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Day
 &amp; Zimmermann Munitions and Defense</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Day
    &amp; Zimmermann SOC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Day
    1 Academies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DCP
    Midstream, LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deacero
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deckers
    Outdoor Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deere
    &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Del
    Monte Foods, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DeLaval,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delaware
    Supermarkets</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delegat
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deloitte,
    LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
    Air Lines, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
Air Lines, Inc. - Monroe Energy, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
    Dental Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
    Dental of California</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
    Dental Of New York</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Delta
    Dental Of Pennsylvania</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deluxe
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Denbury,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Denny&#8217;s
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dentaquest
    Ventures, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Denver
    Health</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Denver
                                            Public Schools</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deoleo
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DePaul
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Desert
    Financial Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Designer
    Brands, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Deutsche
    Lufthansa US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Devon
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dexerials
    America Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DexKo
    Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
eCommerce United States (Corporate)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
Executives United States (Corporate)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
Express United States (Corporate)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
Global Business Services United States (Corporate)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
    Supply Chain United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DHL
Supply Chain United States (Corporate)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Diality</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Diamond
    Offshore Drilling, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Diamondback
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DICK&#8217;S
    Sporting Goods</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Diebold
    Nixdorf, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Direct
    Supply, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DirecTV
    Group Holdings LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Discover
    Financial Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DISH
    Network Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DJO
    Global, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DNV
    Energy Insights USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dole
    Food Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dollar
    General Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dominion
    Energy South Carolina</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dominion
    Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dominium</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Domino&#8217;s
    Pizza, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Donaldson
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Doosan
    Bobcat, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dorsey
    &amp; Whitney, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Doskocil
Manufacturing Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dover
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DOW
    Chemicals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dow
    Jones</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DPM,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dr.
    Reddy&#8217;s Laboratories, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Draeger
    Medical Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Draeger,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dresser-Rand
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dril-Quip,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Driscoll&#8217;s,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Driven
    Brands Holdings Inc.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DriveTime
                                            Automotive Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DS
    Smith Worldwide Dispensers</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DSM
    Biomedical</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DSM
    Engineering Plastics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DSM
    Nutritional Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DSM
    Services USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DTE
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
    Clinical Research Institute</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
Energy Corporation - Duke Energy Carolinas, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
Energy Corporation - Duke Energy Indiana, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
Energy Corporation - Progress Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duke
    University Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duquesne
    Light Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Durango
    Midstream, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Duravant,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Dyno
    Nobel, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">DYWIDAG-Systems
International USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">E.&amp;
    J. Gallo Winery</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">E2OPEN</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EAB
    Global, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eagle
    Mine, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">East
    West Bancorp, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eastern
    Bankshares, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eastman
    Chemical Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eaton
    Corporation (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">eBay,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Echo
    Global Logistics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ECKART
    America Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ecolab,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ecopetrol
    America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EDF
Renewables Development Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Edgewell
    Personal Care</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Edlong
    Dairy Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Edward
    D. Jones &amp; Co. L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Edwards
    Lifesciences, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eisai,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ELANTAS
    PDG</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Elbit
    Systems of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Electric
Reliability Council of Texas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Electrolux</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Elekta
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Elevations
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eli
    Lilly &amp; Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ellucian</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Emburse,
    LLC</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EMCOR
                                            Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Emerson
    Automation Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Emerson
Climate Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Emerson
    Electric Co</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Empirical
    Foods</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Employbridge</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Employers
Mutual Casualty Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Empower
    Retirement LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Emulsicoat,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enbridge,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Encompass
    Health Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Encore
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Encova
    Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Endeavor</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Endo
    International, PLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enel
    Green Power North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enerflex
    Energy Systems Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enerflex
    Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Energizer
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Energy
    Transfer LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EnergySolutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EnerMech
Mechanical Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enerplus
Resources (USA) Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EnerVest,
    Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ENGIE
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eni
    Trading &amp; Shipping, US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EnLink
    Midstream, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enova
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ensemble
    Health Partners</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Entegris,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Entergy
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Entertainment
    Partners</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Envision
Healthcare Holdings Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Envista</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Enviva</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Envoy
    Air</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Equinix</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Equinor
    US Operations, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eramosa
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ERCO
    Worldwide, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ericsson</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Erie
    Indemnity Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eriks
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ESAB
    Corporation</span></p>
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    Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Esko</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essentia
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essentra
    Components</span></p></td></tr>
  </table><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->57<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essentra
                                            Packaging</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essentra
PLC (US Shared Services)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essilor
    of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Essity
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EthosEnergy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Everest
    Re Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Everside
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Eversource
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Evolve
Vacation Rental Network Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Evolved
    By Nature</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Evonik
    Industries North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ewellix
    (SMT)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Exactech,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Exelixis,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EXP
    U.S. Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Explorer
    Pipeline, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Express,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">EyeBuy
    Direct, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">F.
Hoffmann La-Roche, Ltd. - Genentech, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">F.
Hoffmann La-Roche, Ltd. - Roche Diagnostics Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">F.
Hoffmann La-Roche, Ltd. - Roche Molecular Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Faegre
Drinker Biddle &amp; Reath LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fairview
    Health Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fameccanica
North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fanatics
    Retail Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Farm
    Credit Bank of Texas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Farmers
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fast
    Retailing USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FBL
    Financial Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FCA
    US, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FCCI
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
    Aviation Administration</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
    Reserve Bank of Atlanta</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
    Reserve Bank of Chicago</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
Reserve Bank of Cleveland</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
Reserve Bank of Minneapolis</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
Reserve Bank of Philadelphia</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
Reserve Bank of Richmond</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federal
Reserve Bank of San Francisco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Federated
Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fender
Musical Instruments Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ferrara
    Candy Company</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ferrellgas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ferring
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ferrovial
    - Webber, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fidelity
National Information Services, Inc. (FIS)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fiduciary
    Counselling, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FieldCore
    Service Solutions LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fifth
    Third Bancorp</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FIJI
    Water Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Financial
    Accounting Foundation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Financial
Industry Regulatory Authority (FINRA), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Firmenich,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
American Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
Data Hardware Services Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    Financial Bancorp</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    Interstate BancSystem, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    National Bank of Omaha</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    Orion</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    Solar, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">First
    Western Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FirstBank</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fisher
    &amp; Paykel Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flaktgroup
    SEMCO</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flanders
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flashpoint</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flavor
    Producers</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Florida
    State University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flowers
    Foods, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Flowserve
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FLSmidth,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fluor
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fluor
    Idaho</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fluor
    Marine Propulsion, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FM
    Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FMH
    Conveyors, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FONA
    International Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fonterra
Co-operative Group, Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Formsprag</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fortive</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fortune
Brands Home &amp; Security, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fortune
Brands Home &amp; Security, Inc. - Master Lock Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fortune
Brands Home &amp; Security, Inc. - MasterBrand Cabinets, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fortune
Brands Home &amp; Security, Inc. - Therma-Tru</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Forum
    Energy Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Foundation
    Partners Group, LLC</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">FPT
                                            NORTH AMERICA INC.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fragomen,
Del Rey, Bernsen &amp; Loewy LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fred
Hutchinson Cancer Research Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Freeport
    LNG Development, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Freeport-McMoRan,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Freight
    Handlers Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fresenius
    Kabi USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fresh
Del Monte Produce United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fresh
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Freudenberg
    Medical Mis Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Friedkin
    Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Friedkin
Companies, Inc. - Gulf States Financial Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Friedkin
Companies, Inc. - Gulf States Toyota, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Friedkin
Companies, Inc. - US AutoLogistics, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Froedtert
    Health Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Frontdoor,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Frontier
    Airlines</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fulton
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Funko,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">G2O
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gables
    Engineering, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GAF
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Galderma
    Laboratories L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GAN
    Limited</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gap,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Garaga</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Garmin
    AT</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Garmin
    International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Garmin
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Garrett
    Transportation I, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gate
    Gourmet, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gates
    Industrial Corp. PLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gateway
    Foundation Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GATX
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GE
    Appliances, a Haier Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GE
    Gas Power</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GE
Renewables North America, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GE
    United States Aviation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GE
    United States Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GEA
    Refrigeration North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gemological
    Institute of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GenCure</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Generac
    Power Systems Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
    Atomics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
    Dynamics Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
Dynamics Corporation - Bath Iron Works</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
Dynamics Corporation - Electric Boat Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
Dynamics Corporation - Gulfstream Aerospace Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
Dynamics Corporation - Land Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
Dynamics Mission Systems Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">General
    Motors Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Generali
    Global Assistance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Genesis
    Energy, LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Genmab
    USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Genuine
    Parts Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GEODIS
    United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">George
    Koch Sons, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">George
    Washington University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Georgetown
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Georgia
System Operations Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GeoVera
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gerdau
    USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gevo,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GfK
    US LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GHD
    Pty Ltd</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GHSP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gibbs
    Die Casting, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Giesecke+Devrient
Currency Technology America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Giesecke+Devrient
Mobile Security America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gildan
    USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gilead
    Sciences, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Givaudan
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GKN
America Corporation - GKN Aerospace North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GKN
    North America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Glass
    Coatings &amp; Concepts, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Glatfelter
    Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Glatfelter
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GlaxoSmithKline</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Global
    Finishing Solutions, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Global
    Health Labs, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Global
    Indemnity Group, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Global
    Partners LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Globe
    Life, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GN
    Audio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GN
    Hearing</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GOJO
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Golden
    Hippo Media</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Golden
    State Farm Credit</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Goodnight
    Midstream, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Goodwill
    NCW</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GoPro
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gordon
    Food Service, Inc.</span></p></td></tr>
  </table><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->58<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GP
                                            Strategies Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GPG
    Plumbing Group, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Graham
    Group US, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Graham
Packaging Company, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Grand
    River Dam Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Grange
Mutual Casualty Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Granite
    Construction Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Grayson
    Mill Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Great
    Minds</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Great
    River Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Greater
New York Mutual Insurance Co</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Greater
Washington Educational Telecommunications Association, Inc. (WETA)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Green
    Dot Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Greenhouse
    Software</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Greenlight
Financial Technology, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GreyStone
    Power Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Grundfos
Pumps Manufacturing United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Grupo
    Industrial Lala US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GTM
    International, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Guarantee
Trust Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Guardian
    Pharmacy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Guild
    Education, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Guinness
World Records North America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">GXO
    Logistics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Gymshark
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">H-E-B</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">H&amp;M
    U.S.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hach</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Haemonetics
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Haldor
    Topsoe, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Halliburton
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hallmark
    Cards, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hallmark
Cards, Inc. - Crayola, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Halma
    Holdings US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hammond
    Power Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hampton
Products International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hanchett
    Entry Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hanesbrands,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hanford
    Mission</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Integration
    Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hannover
    Re U.S.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hanon
    Systems USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Harbison-Fischer,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Harris
    Health System</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hasbro,
                                            Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hatch
    Associates Consultants</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HAVI
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hawaiian
    Airlines, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HCA
    Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HDR,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Health
    &amp; Happiness (H&amp;H), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Health
    Care Service Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Healthpartners,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heidrick
 &amp; Struggles International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Helen
    Of Troy - US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HELLA,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HELLA,
Inc. - HELLA Electronics Corporation (HEC)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HelloFresh</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Helmerich
    &amp; Payne, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Helzberg&#8217;s
    Diamond Shops, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Henkel
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hennepin
    County</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hennepin
    County Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Henry
    Ford Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Henry
Ford Health System - Henry Ford Allegiance Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Henry
Ford Health System - West Bloomfield Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Henry
    Schein, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
    Electro-Nite Co., LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
    GMSI, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
Medical Components, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
    Medical, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
    Metals New York, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heraeus
Precious Metals North America Conshohocken, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Herbalife
    Nutrition, Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Heritage
Landscape Supply Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Herr
    Foods Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HF
    Management Services LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hibbett
    Sports, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HID
    Global Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Highmark
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Highspot
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hikma
Pharmaceuticals USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hillenbrand,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hilltop
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hilton
    Grand Vacations</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hilton
    Worldwide Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hitachi
    Astemo Americas Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hitachi
Construction Machinery Loaders America Inc. (HCMA)</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HM.CLAUSE,
                                            INC.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HNI
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HNTB
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hollister</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Holman
    Enterprises Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hologic,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Honeywell
Federal Manufacturing &amp; Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Honeywell
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Horizon
    Air</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Horizon
Blue Cross Blue Shield of New Jersey</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hormel
    Foods Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hoshizaki
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hostess
    Brands Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hovnanian
    Enterprises, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Howard
Hughes Medical Institute</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Howden
    Roots LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Howden
    USA Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hoya
Optical Labs of America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HOYA
Surgical Optics, United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hublot
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Humana,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Humane
Society of the United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hunter
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Huntington
    Bancshares, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Huntington
Ingalls Industries, Inc. - Technical Solutions Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hunton
    Andrews Kurth LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Husky
Injection Molding Systems, Ltd. (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Huvis
Indorama Advanced Materials</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hy
    Cite Enterprises, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hyatt
    Hotels Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hycroft
Mining Holding Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">HydraForce,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hyperion
Materials &amp; Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hypertherm</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hyundai
    Motor America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Hyundai
    Translead</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">i-Health,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IAT
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ICL
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ICW
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Idaho
    National Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Idorsia
    Pharmaceuticals US, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IDT</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IES
                                            Abroad</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IFCO
    Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IKEA
North American Services, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IKEA
Purchasing Services (US), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ilitch
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Illumio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IMI
    Zimmermann &amp; Jansen</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Impellam
    Group NA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Imricor
    Medical Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IMT
    Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IN-N-OUT
    BURGER</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Incyte
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Independent
    Bank Group Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Index
    Exchange Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Indiana
    University Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Inflection
    Energy, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ingevity
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ingredion,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">InnFocus,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Integer
    Holdings Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Integra
LifeSciences Holdings Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intelsat
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intercept
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">InterContinental
    Hotels Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Interface,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intermountain
    Healthcare, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
Air Transport Association, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
Baccalaureate Organization US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
Business Machines Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
    Paint LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
    Paper Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
    Rescue Committee</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International
    SOS</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">International-Matex
Tank Terminals (IMTT)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Interplex
    Nascal, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Interpublic
Group of Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Interstate
    Gas Supply Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intra-Cellular
    Therapies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intradeco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Intrawest/Winter
Park Operations Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ION
    Geophysical Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ioneer
    USA Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IPG
- True North Communications, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IPG
    GIS US Inc.</span></p></td></tr>
  </table><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->59<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IPL
Plastics - Consumer Packaging Solutions</span></p>
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Plastics - Large Format Packaging &amp; Environmental Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ipsen
    Biopharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">IQVIA
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Iron
    Mountain, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ISO
    New England</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Isuzu
    North America Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ITC
    Holdings Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ITG
    Brands, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Itochu
International, Inc. North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ITOCHU
    Prominent USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ITT,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ixom
    Watercare, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J-W
    Power Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.Crew
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.D.
    Irving - Cavendish</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.D.
Irving - Irving Consumer Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.Jill,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.R.
Automation Technologies LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">J.S.
    Held LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jabil
    Circuit, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jackson
    Lewis P.C.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jackson
National Life Insurance Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jacobs
    Engineering Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jaguar
Land Rover North America, LLC.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jaguar
    O&amp;G</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">James
    Avery Craftsman, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">James
    Hardie Building Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">James
    River Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jason,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JB
    Hunt Transport Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JBG
    SMITH Properties</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jeld-WEN</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jet
    Aviation United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jet
    Propulsion Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JetBlue
    Airways</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jockey
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">John
    B. Sanfilippo &amp; Son, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">John
Bean Technologies Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">John
Fabick Tractor Company (Fabick CAT)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johns
Hopkins All Children&#8217;s Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johns
Hopkins Health Care System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johns
    Hopkins University</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johns
                                            Manville</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
    &amp; Johnson</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
 &amp; Johnson Consumer Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
 &amp; Johnson Medical Devices</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
 &amp; Johnson Medical Pharma</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
    Controls Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
County Community College</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
    Financial Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Johnson
    Matthey, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Jostens,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JT
    International USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Juice
    Plus</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Just
    Born Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JUSTIN
    Vineyards &amp; Winery</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">JX
Nippon Oil Exploration (U.S.A.) Limited</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
    Permanente</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
Permanente - Colorado Region</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
    Permanente - Georgia</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
    Permanente - Hawaii</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
Permanente - Mid Atlantic</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
Permanente - Northern California</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
Permanente - Northwest Region</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
Permanente - Southern California Region</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kaiser
    Permanente - Washington</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kamehameha
    Schools</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kansas
State University - Manhattan Campus</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kao
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KAR
    Auction Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KBR
    (GSUS)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KBR,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kellogg
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kelsey-Seybold
    Clinic</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kelvion</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KemPharm,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kendo
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kent
    PLC US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kentucky
    Lottery Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kering
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kerry,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KeyCorp</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kiewit
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kimberly-Clark
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kimberly-Clark
Corporation - Consumer</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kimberly-Clark
Corporation - K-C Professional</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kimley-Horn
    and Associates Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kinder
    Morgan, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kinecta
    Federal Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kinross
    Gold Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kirkland
    &amp; Ellis, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kiva
    Microfunds</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Klein
    Tools, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Knauf</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Knoxville
    Utilities Board</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Koch
    Air, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Koch
    Enterprises, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kohl&#8217;s
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kohler
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Komatsu
    Mining Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Konecranes
Nuclear Equipment &amp; Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Konecranes,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kontoor
    Brands, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Koppers</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kosmos
    Energy, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kremers
Urban Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KUBRA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kum
    &amp; Go L.C.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">KushCo
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kwik
    Trip</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kyowa
    Kirin, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Kyriba
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">L.A.
    Care Health Plan</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">L.L.Bean,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">L&#8217;Oreal
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">L3Harris
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Laboratory
Corporation of America Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LACC,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Land
    O&#8217;Lakes, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Landmark
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lannett
    Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LANXESS
    Corporation US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Laredo
    Petroleum, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Latham
    &amp; Watkins</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Launch
    Federal Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lawrence
Berkeley National Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lawrence
Livermore National Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LBC
    Houston</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LBC
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LDC
    Louis Dreyfus Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leadiant
    Biosciences, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Legal
    &amp; General America</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LEGO
                                            Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lehigh
    Hanson, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lehigh
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leica
    Biosystems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leica
    Microsystems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leidos
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lend
    Lease USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lennox
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LEO
    Pharma</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leprino
    Foods Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Les
    Schwab Tire Centers, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lesson
    Nine GmbH (Babbel)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Leupold
    &amp; Stevens, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Levi
    Strauss &amp; Co, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lexington
    Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LG
    Electronics USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Libbey</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Liberty
    Mutual Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Liberty
    Utilities</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LifeNet
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Liferay,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lifescan</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lifetime
Healthcare Companies, Inc. - Excellus BlueCross BlueShield</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LifeWay
    Christian Resources</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Likewize</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Linamar
Corporation McLaren Performance Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Linamar
Corporation Skyjack Equipment, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lincoln
    Electric Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lincoln
    National Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Linde,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lineage
    Logistics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Linear
    Motion, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LineDrive</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lionbridge
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Live
Nation Entertainment, Inc. - Ticketmaster, LLC</span></p>
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    Oak Bank</span></p>
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    Mortgage Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lockheed
    Martin - Aeronautics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lockheed
Martin - Missiles and Fire Control</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lockheed
Martin - Rotary &amp; Mission Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lockheed
    Martin - Space</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lockheed
    Martin Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Loews
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lone
    Wolf Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lonza</span></p>
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    LLC</span></p></td></tr>
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</div><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

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</div><!-- Field: Page; Sequence: 65; Value: 53 --><div>
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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Los
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Angeles Community College District</span></p>
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    Chemical Louisiana, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LOTTE
Chemical USA Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Louis
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    Companies, Inc.</span></p>
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    Colorado River Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LS
    Group Staff</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LT
    Apparel Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lubrizol</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Lutheran
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Luxoft
    GmbH</span></p>
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    - Christian Dior, Inc.</span></p>
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    - DFS Group Limited</span></p>
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- Fendi North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LVMH
    - Sephora USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LVMH
- Starboard Cruise Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LVMH
Moet Hennessy Louis Vuitton, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">LyondellBasell
    Industries</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">M.
    A. Mortenson Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">M.
    Holland Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">M&amp;T
    Bank Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Macy&#8217;s,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maersk</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maersk
    Drilling USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maesa
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Magellan
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Magna
International of America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maine
Medical Center - MaineHealth</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mallinckrodt
    Pharmaceuticals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Malvern
    Panalytical US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mammoth
Mountain Ski Area, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mammotome</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MANA
    Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mane
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mann+Hummel
    (MHUS)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mansfield
    Energy Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ManTech
    International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MAPCO
    Express</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MAPFRE
    U.S.A. Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maple
    Leaf Foods, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maquet
    Getinge Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marathon
    Oil Corporation</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marc
                                            Jacobs International, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Markel
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marken
    LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marlen
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marriott
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Food</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Global Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Pet Nutrition</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Pet Nutrition Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Retail</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Wrigley - Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars
    Wrigley Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mars,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marsh
    &amp; McLennan Companies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marsh
 &amp; McLennan Companies, Inc. - Marsh</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Marshfield
    Clinic Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Martin
    Marietta Materials, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mary
    Kay, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mary
    Kay, Inc. - US Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maryland
    Procurement Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Masco
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Massachusetts
Institute of Technology</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Massachusetts
Institute of Technology - MIT Lincoln Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MassMutual
Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Material</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Materion
    United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MathWorks</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Matson,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Matson,
    Inc. - Matson Logistics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mattel,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Matthews
    International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maurices,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MAXIMUS,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maxion
    Wheels Sedalia LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Maxion
    Wheels U.S.A., LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mayer
    Brown, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mayo
Foundation for Medical Education and Research</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mayo
Foundation for Medical Education and Research - Mayo Clinic Arizona</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mayo
Foundation for Medical Education and Research - Mayo Clinic Florida</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McCain
    Foods USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McCormick
    &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McCrometer</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McDermott
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McDonald&#8217;s
    Corporation</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McGrath
                                            RentCorp</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McKesson
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">McNeil
    &amp; Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mecklenburg
    County</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medallion
    Midstream, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medela,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medicago
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medical
    Mutual of Ohio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medifast,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medline
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MedStar
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Medtronic,
    PLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Meggitt-USA,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Meijer,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Memorial
    Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Memorial
Sloan Kettering Cancer Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MemorialCare
    Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MemorialCare
Health System - Orange Coast Memorial Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mercedes-Benz
U.S. International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mercedes-Benz
    USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Merck
    &amp; Co., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Merck
 &amp; Co., Inc. - Animal Health Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mercury
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Meritage
    Homes Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Meritor,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Merlin
    Entertainments</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mersen
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Meso
    Scale Diagnostics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MetaBank
    National Association</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Metal
    Exchange Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mettler-Toledo,
    LLC - MTI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MFS
    Investment Management</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Michelin
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Michels
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Michigan
    Farm Bureau</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mid-America
Apartment Communities, Inc. (MAA)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mid-America
    Conversion Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Midco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Midland
    Cogeneration Venture</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MillerKnoll
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Milliken
    &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Milliken
    &amp; Company - Chemical</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Minnesota
Valley Electric Cooperative</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Minto
    Communities, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mirum
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mission
    Produce, Inc.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mission
Support and Test Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MiTek
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsubishi
Corporation (Americas)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsubishi
Heavy Industries America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsubishi
Hitachi Power Systems Americas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsubishi
    Motors North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsubishi
Tanabe Pharma America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mitsui
    E&amp;P USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MKOX
    KONE, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MMGY
    Global, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mohawk
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mohawk
Valley Health System - Faxton St. Luke&#8217;s Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Molecular
    Devices</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Molina
    Healthcare, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Molnlycke
    Health Care US, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Molson
    Coors Beverage Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">monday.com</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mondelez
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MongoDB
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Monotype
    Imaging Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Monterey
    Bay Aquarium</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Montrose
Environmental Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Moore
    &amp; Van Allen, PLLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Morris
    Material Handling</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Motiva
    Enterprises, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Motorola
    Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Motrex
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Movado
    Group, Inc.</span></p>
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    Retail Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mr.
    Cooper Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">msg
    global solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MTS
    Systems Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Mueller
    Water Products, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">MultiCare
    Health System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Munich
Reinsurance America, Inc./HSB Insurance and Inspection</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Murdochs
Ranch and Home Supply</span></p>
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    Oil Corporation</span></p>
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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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Renewable Energy Laboratory</span></p>
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    Research Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">National
Rural Utilities Cooperative Finance Corporation (NRUCFC)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nationwide
Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nature&#8217;s
    Sunshine Products, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NatureWorks,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Navient</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Navistar
    USA</span></p>
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    Health Solutions, LLC</span></p>
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    Federal Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NCCI
    Holdings</span></p>
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    Multistage, LLC</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NECI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nemak</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NeoImmuneTech,
    Inc.</span></p>
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    US, Inc.</span></p>
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    USA - Nespresso USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nestle
    USA, Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Neurocrine
    Biosciences, Inc.</span></p>
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Jersey Institute of Technology</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">New
    Jersey Resources Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">New
    Nautical Coatings Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">New
    World Medical</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">New
    York Power Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">New
    York University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Newell
    Brands, Inc.</span></p>
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    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Newpark
    Drilling Fluids</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Newpark
Mats and Integrated Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Newpark
    Resources</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NewRez,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nexan
    - Amercable Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nexans
    High Voltage USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NextEra
    Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NexTier
    Oilfield Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NFI
    Industries Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Niagara
    Bottling</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NIBCO,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nidec
    Motor Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nike,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nilfisk,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NiSource,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nitta
    Corporation of America</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NMI
                                            Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Noble
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Noble
    Research Institute, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Noblis</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Noblis
    ESI</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Noodles
    &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nordstrom,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norfolk
    Southern Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norgren,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norican
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norris
    Rods, Inc. (PAT Corp.)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norriseal-Wellmark,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norsk
    Hydro</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">North
American Science Associates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Northeastern
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Northrop
    Grumman Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NorthShore
    University HealthSystem</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Northwell
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Northwest
    Bank</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Northwestern
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norton
    Door Controls</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nouryon</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NOVA
    Chemicals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novant
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novartis
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novartis
Institutes for BioMedical Research, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novartis
    Pharmaceuticals Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NovaSignal
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novavax</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novo
Nordisk Pharmaceutical Industries LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novo
    Nordisk, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novocure</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Novozymes
    North America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NOW
    Health Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NRT,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NS
    Pharma</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Numerica
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NuStar
    Energy, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nutrien,
    Ltd. - US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">nVenia,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">nVent
    (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">NVR,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Nyrstar
    Netherlands - US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">O.C.
    Tanner Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">O&#8217;Reilly
    Automotive, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oak
Ridge Associated Universities</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oak
    Ridge National Laboratory</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ocado
                                            Solutions USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ocean
    Mist Farms</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oceaneering
    International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ocwen
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oerlikon
    Surface Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Offerpad
    Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Office
    of Planning and Budget</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Office
of the Comptroller of the Currency</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OGE
    Energy Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ohio
National Financial Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ohio
    Transmission Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OIA
    Global</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oil
    Search (Alaska), LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oil-Dri
    Corporation of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Old
Dominion Electric Cooperative</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Old
Dominion University Research Foundation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Old
Republic National Title Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oldcastle
    APG</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oldcastle
Building Envelope, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oldcastle
    Infrastructure</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Olin
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Olympus
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Olympus
Corporation of the Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Olympus
Scientific Solutions America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Olympus
Surgical Technologies America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OMNOVA
    Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OMRON
    Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">One
    Call Care Management</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ONE
    Gas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">One10</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OneBeacon
    Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OneSource
    Virtual</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ono
    Pharma USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OnPoint
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OOCL
    (USA), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Open
    Society Foundations</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oportun
    Financial Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Orbia
    United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Organon
    &amp; Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Orica
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Orlando
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Orrick,
Herrington &amp; Sutcliffe, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ortho
    Clinical Diagnostics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oscar
    Insurance Corporation</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OSF
                                            Healthcare - Peoria, Illinois</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oshkosh
    Access Equipment</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oshkosh
    Commercial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oshkosh
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oshkosh
    Defense</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OSI
    Industries, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ossur
    Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OTR
    Wheel Engineering Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Otsuka
America Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OTT
    HydroMet</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Otter
    Products, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">OU
    Medicine</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Owens
    &amp; Minor Distribution, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Owens
    Corning</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Oxford
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">P2
    Energy Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PACCAR,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pacific
Northwest National Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PacifiCorp</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Packaging
Corporation of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Packaging
Corporation of America - Packaging</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Packaging
Corporation of America - White Paper</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pactiv</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pall</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Panasonic
Corporation of North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Panda
    Restaurant Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pandora
    Jewelry, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Panduit
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Papa
    John&#8217;s International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Par
    Pacific Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PAREXEL
    International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pariveda
    Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Parker
    Hannifin Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Parker
Hannifin Corporation - Aerospace Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Parkland
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Parkview
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Partners
    HealthCare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Patagonia
    Works</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Patterson
UTI Drilling Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pavement
Maintenance Systems, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pax8,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Paychex,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Paycor,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Payoneer,
    Inc.</span></p></td></tr>
  </table><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->62<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PayPal
                                            Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PCC
    Community Markets</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Peabody
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pedernales
Electric Cooperative, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Penn
Medicine - Lancaster General Hospital</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Penn
Mutual Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Penn
    State Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pennex
Aluminum Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pennsylvania
National Mutual Casualty Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Penske
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pentair
    Plc</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PepsiCo,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Perfection
    Pet Foods, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Perfetti
    Van Melle USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Perfumes
    &amp; Cosmetics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Perrigo
Company, Plc - Perrigo Company (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Perspecta,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pet
    Supplies Plus</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Petco
Health and Wellness Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Petrobras
    America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pfizer,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PG&amp;E
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pharmaceutical
Product Development, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pharmavite,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PharmScript</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Phenomenex
    &amp; Agela</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Philadelphia
    Insurance Companies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Philip
    Morris International, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Piaggio
    Group Americas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pierce
    Manufacturing, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pierre
Fabre Dermo Cosmetique North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pilot
    Corporation Of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pilot
    Flying J</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pinnacle
West Capital Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pioneer
Natural Resources Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Piper
    Sandler Companies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pivot
    Bio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PJM
    Interconnection, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">pladis</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Plains
All American Pipeline, L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Plante
    &amp; Moran, PLLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Platte
    River Power Authority</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pointsbet
                                            Australia Pty Ltd</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Polypore
    International, LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">POM
    Wonderful</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Port
    of Houston</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Port
    of Portland</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Post
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Post
    Holdings, Inc. - 8th Avenue</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Post
Holdings, Inc. - Bob Evans Farms, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Post
Holdings, Inc. - Michael Foods</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Post
Holdings, Inc. - Post Consumer Brands</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Postlethwaite
    &amp; Netterville</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PPG
    Industries, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PRA
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Precision
    Drilling Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Premera
    Blue Cross</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Premier,
    Inc..</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Presbyterian
    Healthcare Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Prevea
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PriceSmart</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PricewaterhouseCoopers,
    LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Primetals
    Technologies US, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Prince
    International Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Princeton
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Principal
    Financial Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Procter
    &amp; Gamble Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PROG
    Leasing, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Progressive
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Promega
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Promethean
    World</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Proserv
    Operations, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Providence
Health &amp; Services - Providence Health Plans</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Proximo
    Spirits</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PSCU,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PTC
    Therapeutics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Public
Company Accounting Oversight Board</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Public
Service Enterprise Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Publicis
    Sapient</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Publix
    Super Markets, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PulteGroup,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Puratos
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Purdue
    Pharma L.P.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Purdue
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PureCycle
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Pushpay
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">PVH
    Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">QBE
    Americas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">QC
    Industries, LLC</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Qorvo</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quaker
Houghton - Engineered Custom Lubricants</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quaker
Houghton - US Fluidcare MW</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quaker
    Houghton - US OPS</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Qualfon</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">QualTex
    Laboratories</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quantum
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quartzdyne,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Quest
    Diagnostics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">QVC,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">R&amp;M
    Materials Handling</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Radian
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Radisson
    Hotel Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rahr
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Raley&#8217;s</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RAND
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Range
    Resources Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Range
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Raytheon
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Realogy
    Holdings Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Realty
    Income Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">REC
    Silicon, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reckitt
    Benckiser, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Recreational
    Equipment, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Red
Bull Distribution Company, Inc., USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Red
    Bull North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Red
    Robin Gourmet Burgers</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Refrigerated
    Solutions Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Regal
    Beloit Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RegEd,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Regeneron
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Regional
    Management Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Regions
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">REHAU,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reinsurance
Group of America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reiter
Affiliated Companies, LLC.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reliance
Standard Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Remington
    Hotels</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Renaissance
    Lakewood, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Renalytix
    AI, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Renewal
    by Andersen, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RENK
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Repsol
    Services Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Republic
    Airline, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Republic
National Distributing Company (RDNC)</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Republic
                                            Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Resideo
    Technologies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Restoration
    Hardware (RH)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">REVENUE
    SOLUTIONS</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reyes
    Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Reynolds
Consumer Products, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rheem
Manufacturing Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RHI
    Magnesita</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ria
    Envia, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rich
    Products Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Richardson
    International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rite
    Aid Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rite-Hite
    Company LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RK&amp;K</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RKT
    Holdings, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Robert
    Bosch</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Robertet
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rochester
Institute of Technology</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rock
    Central, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rocket
    Auto, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rocket
    Homes Real Estate, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rocket
    Mortgage, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">RockLoans
    Marketplace, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rockwell
    Automation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Roll
    Forming Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Rolls-Royce
    North America, Inc.</span></p>
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    Johnson &amp; Sons, Inc.</span></p>
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</div><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

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</div><!-- Field: Page; Sequence: 68; Value: 53 --><div>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
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    Inc.</span></p>
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    US</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sebia
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Securitas
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Seda
    North America Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Select
    Medical Holdings Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Selective
    Insurance Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sempra
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sensia,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sentara
    Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sentry
    Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sequa
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Servco
    Pacific, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Service
    Corporation International</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SGRE
    Wind, Gamesa USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shake
    Shack, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sharp
    Electronics Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ShawCor
    (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shelf
    Drilling US, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shepherd
    Chemical Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shepherd
    Color Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shiseido
    Americas Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shiseido
    Travel Retail Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SHOES
    FOR CREWS LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shook,
    Hardy &amp; Bacon, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Showa
Denko Materials (America), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shure
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shurtape
    Technologies LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Shutterfly,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SI
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sidley
    Austin, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siegwerk
    EIC, LLC</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siegwerk
                                            USA Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Energy, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
Energy, Inc. - Fossil Products (OPP)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
Energy, Inc. - Oil&amp; Gas (PT2)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
Energy, Inc. (US) - Dist Gen (PS1)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Field Staffing, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Financial Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
Gamesa Renewable Energy, Inc. USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Healthcare</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Industry Software</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Siemens
    Mobility, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sierra
    Nevada Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Signature
Aviation US Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Signature
    Bank</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Signify
North America Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Silver
    Oak Wine Cellars</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Silverchair</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SimpliSafe
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Simpson
    Manufacturing Co., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sims
    Metal Management, Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sinclair
    Broadcast Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Singapore
    Technologies Engineering</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SiriusPoint
America Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SitusAMC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Skyward
    Specialty Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SMC
    Corporation of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Smead
    Manufacturing</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Smith
    College</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Smithfield
    Foods</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Snow
    Summit, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Snowshoe
    Mountain, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Society
    Insurance</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Society
of Petroleum Engineers (SPE)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sodexo
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SoftServe
    (ISV Tech)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SOL-MILLENNIUM
    Medical Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Solmax</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sonepar
- Vallen Distribution, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sonoco
    Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sonos</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sound
    Credit Union</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sound
    Transit</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">South
    Jersey Industries</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">South
Texas Blood &amp; Tissue Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">South
Western Communications, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southeastern
    Freight Lines</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
    California Edison</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - Georgia Power</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - Mississippi Power Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - Southern Company GAS</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - Southern Company Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - Southern Power Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Company - SouthernLINC Wireless</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Power Company - Alabama Power Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Aka Energy Group, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Growth Fund Properties Group, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Red Cedar Gathering Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Red Willow Production Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Southern Ute Indian Tribe Growth Fund</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southern
Ute Indian Tribe - Southern Ute Shared Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Southland
    Industries</span></p>
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    Airlines Co.</span></p>
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    Gas Corporation</span></p>
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    Brands</span></p>
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    Brands Holdings, Inc.</span></p>
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Brands Holdings, Inc. - Hardware &amp; Home Improvement</span></p>
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Brands Holdings, Inc. - Home &amp; Personal Care Appliances</span></p>
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Brands Holdings, Inc. - Pet Home &amp; Garden</span></p>
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Retirement Communities, LLC.</span></p>
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    Inc.</span></p>
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    Airlines, Inc.</span></p></td></tr>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SPIRIT
Global Energy Solutions, Inc.</span></p>
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    Clinic, LLP</span></p>
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    Therapeutics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SPX
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SSR
    Mining, Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">St.
Luke&#8217;s Elmore Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">St.
Luke&#8217;s Health System - Saint Luke&#8217;s Boise Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">St.
Luke&#8217;s Magic Valley Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">St.
Luke&#8217;s Meridian Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">St.
Luke&#8217;s Nampa Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Stancorp
    Financial Group</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Stanford
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University - Stanford Health Care</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Stanley
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Stantec,
    Inc.</span></p>
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Tribune Media Company, LLC</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Starkey
Hearing Technologies, Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">State
    of North Dakota</span></p>
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Energy Services (USA) Ltd.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Stepan
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">STERIS,
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    Inc.</span></p>
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    Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Styropek
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Subaru
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Turbo Services Houston Inc.</span></p>
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Pharma America Holdings</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sun
    Life Financial U.S.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sunbelt
    Rentals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SunCoke
    Energy Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sunovion
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SunStream
    Business Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Superior
    Energy Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Supernus
    Pharmaceuticals</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Surescripts,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">SureWerx
    USA Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Surmodics,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sutherland
    Global Services</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sutter
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Suzuki
    Marine USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Svendborg
    Brakes</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Swagelok
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Swarovski
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Swedish
    Match, US Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Swissport</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sylvamo</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Symetra
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Symmetry
    Energy Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Symrise,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">syncreon
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Syneos
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Synergy
    Flavors, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Syngenta</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Synovus
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sysco
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">T-Mobile
    US, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">T.
    Marzetti Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">T.D.
    Williamson</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tailored
    Brands</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Takasago
International Corporation (USA)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Takeda
Pharmaceuticals U.S.A., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tallgrass
    Energy Partners, LP</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tanner
                                            Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Targa
    Resources</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Target
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TaskUs,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TaxAct,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Taylor
Morrison Home Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TBK
    BANK</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TC
    Energy - Energy Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TC
    Energy - PipeLines</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TD
    Bank, N.A.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Teacher
Retirement System of Texas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TECO
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tecumseh
    Products Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Teleflora</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Telephone
 &amp; Data Systems, Inc. - TDS Telecommunications Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Telephone
 &amp; Data Systems, Inc. - U. S. Cellular</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tellurian,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Telstra
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TELUS
International (U.S.) Corporation.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tempur
    Sealy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tenaris,
    Inc. USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tenerity</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tenet
    Healthcare Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ternium
    USA, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Terracon
    Consultants, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Terumo
    Americas Holding, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Terumo
    BCT, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Terumo
    Medical Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tetra
    Pak United States</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Texas
    Children&#8217;s Hospital System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Texas
    Health Resources, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Texas
    Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Texas
Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc. - Airborne Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc. - Bell</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc. - Kautex</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc. - Textron Aviation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
Inc. - Textron Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
Inc. - Textron Specialized Vehicles</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Textron,
    Inc. - Textron Systems</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TGS
    NOPEC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Aerospace Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Allstate Corporation</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
American College of Surgeons</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Annie E. Casey Foundation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Beck Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Boeing Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Boeing Company - Insitu, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Boyd Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Capital Group Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Chamberlain Group, LLC</span></p>
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Charles Stark Draper Laboratory</span></p>
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Children&#8217;s Hospital of Philadelphia (CHOP)</span></p>
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Church of Jesus Christ of Latter-day Saints</span></p>
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    Coca-Cola Company</span></p>
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Commonwealth of Virginia - Department of Accounts</span></p>
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Commonwealth of Virginia - Department of Aviation</span></p>
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Commonwealth of Virginia - Department of Corrections</span></p>
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Commonwealth of Virginia - Department of Health</span></p>
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Commonwealth of Virginia - Department of Motor Vehicles</span></p>
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Commonwealth of Virginia - Department of the Treasury</span></p>
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Commonwealth of Virginia - University of Virginia</span></p>
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    Cooper Companies, Inc.</span></p>
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    Cooper Companies, Inc.</span></p>
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E.W. Scripps Company - KGUN - Tucson - TV</span></p>
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E.W. Scripps Company - KMGH - TV</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
E.W. Scripps Company - KMTV - Omaha-TV</span></p>
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E.W. Scripps Company - KNXV-TV</span></p>
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E.W. Scripps Company - KSHB-TV</span></p>
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E.W. Scripps Company - WLEX - TV - Lexington</span></p>
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E.W. Scripps Company - WTMJ - Milwaukee - TV</span></p></td></tr>
  </table><div>

</div><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

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    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->65<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
E.W. Scripps Company - WXYZ-TV</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Estee Lauder Companies, Inc.</span></p>
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    Freeman Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Fresh Market - Store Support Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Gilbert Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Guardian Life Insurance Company of America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Hartz Mountain Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Heritage Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Honest Company, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Irvine Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Jackson Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Johns Hopkins Hospital</span></p>
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Johns Hopkins University - Applied Physics Laboratory</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Kraft Heinz Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Kroger Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Methodist Hospital System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Metropolitan Museum of Art</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    MITRE Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Mosaic Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
National Academies of Sciences, Engineering, and Medicine</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
New York Public Library (NYPL)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Nielsen Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    North West Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Options Clearing Corporation (OCC)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Pennsylvania State University (Penn State)</span></p>
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    Prime Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    QT Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Rosewood Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Scripps Research Institute</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Co - Performance Coatings Grp, Global Packaging, Coating Resins &amp; Colorants</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Sherwin Williams Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Consumer Brands Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Consumer Brands Group, Consumer North America Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Global Supply Chain</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Performance Coatings Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Performance Coatings Group, General Industrial</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Performance Coatings Group, Global Packaging</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Performance Coatings Group, Global Packaging, Coil Coatings Business</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin Williams Company - Performance Coatings Group, Industrial Wood</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin-Williams Company - Performance Coatings Group, Automotive</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin-Williams Company - Performance Coatings Group, Protective &amp; Marine</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Sherwin-Williams Company - The Americas Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Stratton Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Sundt Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Taubman Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    TJX Companies, Inc.</span></p>
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    Travelers Companies, Inc.</span></p>
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    University of Chicago</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    University of Texas System</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - Oil &amp; Gas Division</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas at Arlington</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas at Dallas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas at El Paso</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas at Tyler</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas Medical Branch at Galveston</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - The University of Texas Rio Grande Valley</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - University of Texas Health Science</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - University of Texas Health Science Center at San Antonio</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - University of Texas Health Science Center at Tyler</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - University of Texas MD Anderson Cancer Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
University of Texas System - University of Texas Southwestern Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Walt Disney Company</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Walt Disney Company - Disney Parks, Experiences &amp; Products</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Williams Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
    Wonderful Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
Wonderful Company - Roll Law Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thelios
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thermo
    King Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thermon
    Group Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Third
    Bridge (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thomson</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thomson
    Reuters</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thorntons</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thrivent
    Financial</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">ThyssenKrupp
    AG (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tiffany
    &amp; Co. US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Title
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Title
    Resource Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TK
Elevator United States BU NA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TK
Elevator United States Corporate B-1</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TMEIC
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TODO1
    Services Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tokai
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tokio
    Marine Highland</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tokyo
    Electron</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Toll
Global Forwarding (USA), Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TOMS
    Shoes, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Torrid,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Toshiba
    America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Total
    Quality Logistics</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TotalEnergies
    US</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tower
    Hill Insurance Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Toyota
    Boshoku America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Toyota
    North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TPC
    Group, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TPI
    Composites, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tractor
    Supply Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
    Latin America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
Technologies Company, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
Technologies Company, LLC - CFO</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
Technologies Company, LLC - Trane Comfort Specialist</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
Technologies Financial Services Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trane
    U.S., Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Transamerica
- Life Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TransCanada
    Corporation (US)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Transcontinental</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TransMontaigne
                                            Partners, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Transocean</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Travel
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Travere
    Therapeutics, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Treasury
Wine Estates Americas Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TreeHouse
    Foods, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trelleborg
Wheel Systems Americas, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tri
    Counties Bank</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tri-Arrows
    Aluminum Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tricon
    American Homes</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TriHealth,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trimble,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TRIMEDX,
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trinchero
Family Estates dba Sutter Home Winery</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trinity
    Church Wall Street</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trinity
Health - St. Joseph Mercy - Oakland</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trinity
    Industries</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Trinseo</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Triumph
    Group, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">True
    Partners Consulting, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TruGreen
    Limited Partnership</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Truist
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TSA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TTEC
    Holdings, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TTI
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">TTM
    Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tufts
    Medical Center Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Tufts
    University</span></p>
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    Inc.</span></p>
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    Engineers, Inc.</span></p>
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  </table><div>

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</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">United
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Properties Investment, LLC</span></p>
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    Rentals, Inc.</span></p>
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States Olympic Committee (USOC)</span></p>
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    States Steel Corporation</span></p>
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    States Sugar Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">United
    Therapeutics Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">UnitedHealth
    Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">UnitedHealth
Group - Surgical Care Affiliates</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">UnityPoint
    Health</span></p>
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    Solutions, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Universal
    Health Services (UHS)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Universal
Pressure Pumping, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - Berkeley</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of California - Davis</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of California - Irvine</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - Los Angeles</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of California - Merced</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - Riverside</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - San Diego</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - San Francisco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - Santa Barbara</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of California - Santa Cruz</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of California (UC)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
of Central Florida (UCF)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of Colorado Boulder</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of Colorado System</span></p>
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    of Florida</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of Houston-Clear Lake</span></p>
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    of Kansas (KU)</span></p>
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of Massachusetts Systems Office</span></p>
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    of Michigan</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">University
    of Minnesota</span></p>
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    of Notre Dame</span></p>
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    of Pittsburgh</span></p>
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of Wisconsin Credit Union</span></p>
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    Inc.</span></p>
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    Laboratories, LLC</span></p>
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    Foods Holding Corp.</span></p>
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    LBM Holdings</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">US
    Synthetic Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">US
    WorldMeds, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">UW
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vail
    Resorts, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Valaris
    Limited</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Valent
    USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Valero
    Energy Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vallourec
    Star, LP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vallourec
    Tube-Alloy, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vallourec
    USA Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Valmet,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VAM
    USA, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vanda
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vanderbilt
    University</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vanderbilt
University Medical Center</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Varroc
    Lighting Systems, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VCU
    Health System Authority</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VELUX
    America, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ventas,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ventech
    Solutions</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Ventura
    Foods, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Veran
    Medical Technologies Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Verathon,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vericast</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Veritiv
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Versant
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Verso
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vertex
    Pharmaceuticals, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Veryan
    USA</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vestas
    American Wind Tech</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vestas
    Blades America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vestas
    Nacelles America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vestas
    Towers America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Altra</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Icebreaker</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - JanSport</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Kipling</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Smartwool</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - The North Face</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Timberland</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation - Vans</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
Corporation - Williamson- Dickie</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VF
    Corporation (VFC)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Viatris,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vicinity
    Energy</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Victoria&#8217;s
    Secret &amp; Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Videojet</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vinson
    &amp; Elkins, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Virbac
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Virtua
    Health, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Viskase
    Companies, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vistra
    Corp.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vital
    Proteins, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vitamix
    Holdings Co</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vitesco
    Technologies USA LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vizient</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">VMware,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Volkswagen
    Credit, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Volkswagen
Group of America, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Volvo
    Group North America</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Vontier</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">W.
    L. Gore &amp; Associates, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">W.R.
    Grace &amp; Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">W.W.
    Grainger</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wakefern
    Food Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Walgreens
Boots Alliance - Walgreen Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Walmart,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WANdisco</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WarnerMedia
    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Washington
University in St. Louis</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Waste
    Management, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Watches
 &amp; Jewelry (United States)</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Waters
    Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Watts
    Water Technologies</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wayne
    Farms, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Weatherford
    International, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Webasto
    Roof Systems Americas</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Weber-Stephen
    Products, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Webster
    Financial Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wegmans
    Food Markets, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Weil,
    Gotshal &amp; Manges, LLP</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Welbilt,
    Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wellmark
    BlueCross BlueShield</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wells
    Enterprises, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Wells
    Fargo &amp; Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WellSpan
    Health</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WernerCo</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WESCO
    International, Inc.</span></p></td>
    <td style="text-indent: -0.125in; border-left: Black 1pt solid; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">West
Bend Mutual Insurance Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">West
    Fraser, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">West
Pharmaceutical Services, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">West
Virginia Higher Education Policy Commission</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Western
 &amp; Southern Financial Group</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Western
Area Power Administration</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Western
    Foods, LLC</span></p>
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    Growers Assurance Trust</span></p>
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    Midstream</span></p>
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    Milling, LLC</span></p>
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    National Group</span></p>
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    Union Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Westerra
    Credit Union</span></p>
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    Insurance</span></p>
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    LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Westinghouse
    Electric Co</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Westlake
    Chemical Corporation</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Westmoreland
    Mining, LLC</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Westrock
    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Weyerhaeuser
/ Timberlands Division</span></p>
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/ Wood Products Divisions</span></p>
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    Company</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">WGL
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    Inc.</span></p>
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    Corporation</span></p>
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    Midstream</span></p>
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    Inc.</span></p>
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Marsh Rice University, Inc.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Willscot
    Mobile Mini</span></p>
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Cutler Pickering Hale and Dorr, LLP</span></p>
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    Brands</span></p>
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    Inc.</span></p>
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    Portion Packaging, Inc.</span></p>
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    Sales</span></p>
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Wide Technology Holding, Inc.</span></p></td></tr>
  </table><div>

</div><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><p style="font-size: 7.5pt; margin: 0"></p><div>

</div><!-- Field: Page; Sequence: 72; Value: 53 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->67<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="margin: 0; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><table cellpadding="0" cellspacing="0" style="font: 7.5pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font-size: 7.5pt; vertical-align: top">
    <td style="text-indent: -0.125in; font-size: 7.5pt; width: 25%; padding-right: 5.4pt; padding-left: 0.125in"><p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">World
Wrestling Entertainment, Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Xcel
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Xcel
Energy, Inc. - Southwestern Public Service Co.</span></p>
    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Xellia
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Yale-New
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US Automotive Interior Systems II, LLC</span></p>
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American Integrated Shipping Services Company, Inc.</span></p>
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    Inc.</span></p>
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    <p style="font: 7.5pt Times New Roman, Times, Serif; text-indent: -0.125in; margin: 0pt 0 0pt 0.125in; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Zymeworks</span></p></td>
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    <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 7.5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
  </table><div>

</div><p style="font-size: 7.5pt; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><p style="font-size: 7.5pt; margin: 0"></p><div>

</div><!-- Field: Page; Sequence: 73; Value: 53 --><div>
    </div><div style="margin-top: 12pt; margin-bottom: 6pt; border-top: rgb(209,210,212) 2pt solid; border-bottom: Black 1pt solid"><p style="font-size: 7pt; margin-top: 0; margin-bottom: 0">&#160;</p><table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify"><td style="text-align: left; width: 87%">NOTICE OF 2025 ANNUAL MEETING &amp; PROXY STATEMENT&#8239; <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#9679;&#8239;</span> ESCO TECHNOLOGIES INC.</td><td style="width: 10%; text-align: left"><span style="font-size: 7pt">APPENDIX A</span></td><td style="font-size: 8pt; text-align: right; width: 3%; font-weight: bold">&#160;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->68<!-- Field: /Sequence --></td></tr></table></div><div>
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</div><p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p><div>

</div><p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0pt 0"></p><div>
</div><div><div style="text-align: center;"><div style="margin-left: auto; margin-right: auto; text-align: center;"><table border="0" cellpadding="0" cellspacing="0" style="width:100%;border-collapse:collapse; margin-left: auto; margin-right: auto;"><tr style="page-break-inside:avoid;"><td style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;" valign="top"><p style="margin:0in 0in .0001pt;text-align:center;"><img alt="GRAPHIC" src="tm2425370d6_def14aimg001.jpg"/></p></td><td style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;" valign="middle"><p style="margin:0in 0in .0001pt;"><span style="color:white;font-size:1.0pt; font-family: Arial;">01 - David A. Campbell 02 - Penelope M. Conner 03 - Gloria L. Valdez
'9
For Withhold For Withhold For Withhold
The Sample Company
A Proposals &#8212; The Board recommends a vote FOR all nominees and FOR Proposals 2 and 3.
042DIB
2. An advisory vote to approve the compensation of the Company&#8217;s
executive officers
3. To ratify the appointment of the appointment of the Company&#8217;s
independent registered public accounting firm for the 2025
fiscal year
1. Election of Directors:
For Against Abstain For Against Abstain
Please sign exactly as your name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee, guardian, or custodian, please give full title. If
signing on behalf of an entity, please sign in entity name by authorized officer or other authorized person and give full title.
Date (mm/dd/yyyy) &#8212; Please print date below. Signature 1 &#8212; Please keep signature within the box. Signature 2 &#8212; Please keep signature within the box.
B Authorized Signatures &#8212; This section must be completed for your vote to be counted. &#8212; Date and Sign Below
Annual Meeting Proxy Card
Using a black ink pen, mark your votes with an X as shown in this example.
Please do not write outside the designated areas.
T IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.T
You may vote online or by phone instead of mailing this card.
Online
Go to www.investorvote.com/ESE
or scan the QR code &#8212; login details are
located in the shaded bar below.
Your vote matters &#8211; here&#8217;s how to vote!
Votes submitted electronically must be
received by 1:00 A.M., Eastern Standard
Time, on February 4, 2025.
Save paper, time and money!
Sign up for electronic delivery at
www.investorvote.com/ESE
Phone
Call toll free 1-800-652-VOTE (8683) within
the USA, US territories and Canada</span></p></td></tr></table></div><div style="page-break-after:always; margin-left: auto; margin-right: auto;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left: auto; margin-right: auto; text-align: center;"><table border="0" cellpadding="0" cellspacing="0" style="width:100%;border-collapse:collapse; margin-left: auto; margin-right: auto;"><tr style="page-break-inside:avoid;"><td style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;" valign="top"><p style="margin:0in 0in .0001pt;text-align:center;"><img alt="GRAPHIC" src="tm2425370d6_def14aimg002.jpg"/></p></td><td style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;" valign="middle"><p style="margin:0in 0in .0001pt;"><span style="color:white;font-size:1.0pt; font-family: Arial;">Small steps make an impact.
Help the environment by consenting to receive electronic
delivery, sign up at www.investorvote.com/ESE
Notice of 2025 Annual Meeting of Shareholders
Proxy Solicited by Board of Directors for Annual Meeting &#8212; February 4, 2025
Christopher L. Tucker and David M. Schatz, or either of them, each with the power of substitution, are hereby authorized to represent and vote the shares of
the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Shareholders of ESCO Technologies
Inc. to be held on February 4, 2025 at the Innisbrook Resort, 36750 U.S. Highway North, Palm Harbor, Florida 34684, beginning at 8:00 A.M. Eastern Standard
Time, and at any postponement or adjournment thereof.
Shares represented by this proxy will be voted as indicated hereon by the shareholder. If no such directions are indicated, the Proxies will have
authority to vote FOR all nominees and FOR Proposals 2 and 3.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
(Items to be voted appear on reverse side)
Proxy &#8212; ESCO Technologies Inc.
C Non-Voting Items
T IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.T
Meeting Attendance
Mark box to the right if
you plan to attend the
Annual Meeting.
Change of Address &#8212; Please print new address below. Comments &#8212; Please print your comments below.</span></p></td></tr></table></div><div style="page-break-after:always; margin-left: auto; margin-right: auto;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left: auto; margin-right: auto; text-align: center;"><table border="0" cellpadding="0" cellspacing="0" style="width:100%;border-collapse:collapse; margin-left: auto; margin-right: auto;"><tr style="page-break-inside:avoid;"><td style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;" valign="top"><p style="margin:0in 0in .0001pt;text-align:center;"><img alt="GRAPHIC" src="tm2425370d6_def14aimg003.jpg"/></p></td><td style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;" valign="middle"><p style="margin:0in 0in .0001pt;"><span style="color:white;font-size:1.0pt; font-family: Arial;">www.investorvote.com/ESE
Step 1: Go to www.investorvote.com/ESE.
Step 2: Click on the icon on the right to view meeting materials.
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
Online
Go to www.investorvote.com/ESE or scan
the QR code &#8212; login details are located in the
shaded bar below.
Shareholder Meeting Notice
042DKC
Important Notice Regarding the Availability of Proxy Materials for the
ESCO Technologies Inc. 2025 Annual Shareholder Meeting to be Held on February 4, 2025
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
shareholders&#8217; meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information contained in the proxy materials before
voting. The 2024 Proxy Statement and Annual Report to Shareholders are available at:
Obtaining a Copy of the Proxy Materials &#8211; If you want to receive a copy of the proxy materials, you must
request one. There is no charge to you for requesting a copy. Please make your request as instructed on the
reverse side on or before January 21, 2025 to facilitate timely delivery.
127
Easy Online Access &#8212; View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
The Sample Company
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
Votes submitted electronically must be
received by 1:00 a.m., Eastern Standard
Time, on February 4, 2025.</span></p></td></tr></table></div><div style="page-break-after:always; margin-left: auto; margin-right: auto;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left: auto; margin-right: auto; text-align: center;"><table border="0" cellpadding="0" cellspacing="0" style="width:100%;border-collapse:collapse; margin-left: auto; margin-right: auto;"><tr style="page-break-inside:avoid;"><td style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;" valign="top"><p style="margin:0in 0in .0001pt;text-align:center;"><img alt="GRAPHIC" src="tm2425370d6_def14aimg004.jpg"/></p></td><td style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;" valign="middle"><p style="margin:0in 0in .0001pt;"><span style="color:white;font-size:1.0pt; font-family: Arial;">Here&#8217;s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
&#8212; Internet &#8211; Go to www.investorvote.com/ESE.
&#8212; Phone &#8211; Call us free of charge at 1-866-641-4276.
&#8212; Email &#8211; Send an email to investorvote@computershare.com with &#8220;Proxy Materials ESCO Technologies Inc.&#8221; in the subject line. Include
your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of
the meeting materials.
 To facilitate timely delivery, requests for a paper copy of proxy materials must be received by January 21, 2025.
The 2025 Annual Meeting of Shareholders of ESCO Technologies Inc. will be held on February 4, 2025, at the
Innisbrook Resort, 36750 U.S. Highway North, Palm Harbor, Florida 34684, beginning at 8:00 A.M. Eastern Standard Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors&#8217; recommendations.
The Board of Directors recommends a vote FOR all the nominees and FOR Proposals 2 and 3:
 1. To elect David A. Campbell and Penelope M. Conner, and to re-elect Gloria L. Valdez, as directors of the company to serve for three-year terms
expiring in 2028.
 2. An advisory vote to approve to compensation of the Company&#8217;s executive officers.
 3. To ratify the appointment of the appointment of the Company&#8217;s independent registered public accounting firm for the 2025 fiscal year.
PLEASE NOTE &#8211; YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Shareholder Meeting Notice</span></p></td></tr></table></div><div style="page-break-after:avoid; margin-left: auto; margin-right: auto;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div></div></div><div>

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  <xs:element name="Salary" type="xbrli:monetaryItemType" abstract="false" xbrli:periodType="duration" xbrli:balance="debit" nillable="true" substitutionGroup="xbrli:item" id="ese_Salary"/>
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  <xs:element name="BryanHSaylerMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_BryanHSaylerMember"/>
  <xs:element name="ChangeInFairValueAsOfVestingDateOfStockAwardsGrantedInPriorFiscalYearsForWhichApplicableVestingConditionsWereSatisfiedDuringFiscalYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_ChangeInFairValueAsOfVestingDateOfStockAwardsGrantedInPriorFiscalYearsForWhichApplicableVestingConditionsWereSatisfiedDuringFiscalYearMember"/>
  <xs:element name="ChangeInFairValueOfOutstandingAndUnvestedStockAwardsGrantedInPriorFiscalYearsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_ChangeInFairValueOfOutstandingAndUnvestedStockAwardsGrantedInPriorFiscalYearsMember"/>
  <xs:element name="ChangeInPensionValueAndEquityAwardValueMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_ChangeInPensionValueAndEquityAwardValueMember"/>
  <xs:element name="EquityAwardValuesReportedInSCTMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardValuesReportedInSCTMember"/>
  <xs:element name="EquityAwardsAdjustmentsAdjustmentsForEquityAwardsFailedToMeetPerformanceConditionsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsAdjustmentsForEquityAwardsFailedToMeetPerformanceConditionsMember"/>
  <xs:element name="EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfCurrentAwardsVestedDuringCurrentYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfCurrentAwardsVestedDuringCurrentYearMember"/>
  <xs:element name="EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfPriorYearAwardsVestedDuringCurrentYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfPriorYearAwardsVestedDuringCurrentYearMember"/>
  <xs:element name="EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfVestedAwardsDuringCurrentYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsChangeInFairValueAsOfVestingDateOfVestedAwardsDuringCurrentYearMember"/>
  <xs:element name="EquityAwardsAdjustmentsChangeInFairValueAsOfYearEndOfOutstandingAndUnvestedAwardsGrantedInPriorYearsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsChangeInFairValueAsOfYearEndOfOutstandingAndUnvestedAwardsGrantedInPriorYearsMember"/>
  <xs:element name="EquityAwardsAdjustmentsDividendsOrOtherEarningsPaidOnEquityAwardsNotOtherwiseReflectedInFairValueMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsDividendsOrOtherEarningsPaidOnEquityAwardsNotOtherwiseReflectedInFairValueMember"/>
  <xs:element name="EquityAwardsAdjustmentsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsMember"/>
  <xs:element name="EquityAwardsAdjustmentsYearEndFairValueOfAwardsGrantedInCurrentYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsAdjustmentsYearEndFairValueOfAwardsGrantedInCurrentYearMember"/>
  <xs:element name="EquityAwardsValueInCompensationTableForTheApplicableYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_EquityAwardsValueInCompensationTableForTheApplicableYearMember"/>
  <xs:element name="FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember"/>
  <xs:element name="FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember"/>
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  <xs:element name="NetAdjustmentsForEquityAwardsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_NetAdjustmentsForEquityAwardsMember"/>
  <xs:element name="NetAdjustmentsForPensionMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_NetAdjustmentsForPensionMember"/>
  <xs:element name="PensionAdjustmentsMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PensionAdjustmentsMember"/>
  <xs:element name="PensionAdjustmentsPriorServiceCostMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PensionAdjustmentsPriorServiceCostMember"/>
  <xs:element name="PensionAdjustmentsServiceCostMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PensionAdjustmentsServiceCostMember"/>
  <xs:element name="PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember"/>
  <xs:element name="PensionValueInCompensationTableForTheApplicableYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PensionValueInCompensationTableForTheApplicableYearMember"/>
  <xs:element name="PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember"/>
  <xs:element name="VictorLRicheyMember" type="dtr:domainItemType" abstract="true" xbrli:periodType="duration" nillable="true" substitutionGroup="xbrli:item" id="ese_VictorLRicheyMember"/>
</xs:schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.DEF
<SEQUENCE>3
<FILENAME>ese-20240930_def.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION DEFINITION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII"?>
<!-- Generated by CompSci Transform (tm) - http://www.compsciresources.com -->
<!-- Created: Mon Dec 09 23:46:41 UTC 2024 -->
<linkbase xmlns="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" xmlns:xbrldt="http://xbrl.org/2005/xbrldt">
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  <roleRef xlink:type="simple" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#PvpAdjustmentsOnly" roleURI="http://xbrl.sec.gov/ecd/role/PvpAdjustmentsOnly"/>
  <roleRef xlink:type="simple" xlink:href="ese-20240930.xsd#ese_r_AdditionalDimensions" roleURI="http://www.escotechnologies.com/role/AdditionalDimensions"/>
  <arcroleRef xlink:type="simple" xlink:href="http://www.xbrl.org/2005/xbrldt-2005.xsd#dimension-default" arcroleURI="http://xbrl.org/int/dim/arcrole/dimension-default"/>
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  <arcroleRef xlink:type="simple" xlink:href="http://www.xbrl.org/2005/xbrldt-2005.xsd#all" arcroleURI="http://xbrl.org/int/dim/arcrole/all"/>
  <definitionLink xlink:role="http://xbrl.sec.gov/ecd/role/IndividualsOnly" xlink:type="extended">
    <loc xlink:type="locator" xlink:label="ecd_AllIndividualsMember" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ecd_AllIndividualsMember"/>
    <loc xlink:type="locator" xlink:label="ese_BryanHSaylerMember" xlink:href="ese-20240930.xsd#ese_BryanHSaylerMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ecd_AllIndividualsMember" xlink:to="ese_BryanHSaylerMember" order="2" xbrldt:closed="true"/>
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    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ecd_AllIndividualsMember" xlink:to="ese_VictorLRicheyMember" order="4" xbrldt:closed="true"/>
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  <definitionLink xlink:role="http://xbrl.sec.gov/ecd/role/PvpAdjustmentsOnly" xlink:type="extended">
    <loc xlink:type="locator" xlink:label="ecd_AllAdjToCompMember" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ecd_AllAdjToCompMember"/>
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    <loc xlink:type="locator" xlink:label="ese_NetAdjustmentsForEquityAwardsMember" xlink:href="ese-20240930.xsd#ese_NetAdjustmentsForEquityAwardsMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ecd_AllAdjToCompMember" xlink:to="ese_NetAdjustmentsForEquityAwardsMember" order="5" xbrldt:closed="true"/>
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    <loc xlink:type="locator" xlink:label="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ese_EquityAwardsAdjustmentsMember" xlink:to="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" order="2" xbrldt:closed="true"/>
    <loc xlink:type="locator" xlink:label="ese_ChangeInFairValueOfOutstandingAndUnvestedStockAwardsGrantedInPriorFiscalYearsMember" xlink:href="ese-20240930.xsd#ese_ChangeInFairValueOfOutstandingAndUnvestedStockAwardsGrantedInPriorFiscalYearsMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ese_EquityAwardsAdjustmentsMember" xlink:to="ese_ChangeInFairValueOfOutstandingAndUnvestedStockAwardsGrantedInPriorFiscalYearsMember" order="3" xbrldt:closed="true"/>
    <loc xlink:type="locator" xlink:label="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ese_EquityAwardsAdjustmentsMember" xlink:to="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember" order="4" xbrldt:closed="true"/>
    <loc xlink:type="locator" xlink:label="ese_ChangeInFairValueAsOfVestingDateOfStockAwardsGrantedInPriorFiscalYearsForWhichApplicableVestingConditionsWereSatisfiedDuringFiscalYearMember" xlink:href="ese-20240930.xsd#ese_ChangeInFairValueAsOfVestingDateOfStockAwardsGrantedInPriorFiscalYearsForWhichApplicableVestingConditionsWereSatisfiedDuringFiscalYearMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ese_EquityAwardsAdjustmentsMember" xlink:to="ese_ChangeInFairValueAsOfVestingDateOfStockAwardsGrantedInPriorFiscalYearsForWhichApplicableVestingConditionsWereSatisfiedDuringFiscalYearMember" order="5" xbrldt:closed="true"/>
    <loc xlink:type="locator" xlink:label="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ese_EquityAwardsAdjustmentsMember" xlink:to="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" order="6" xbrldt:closed="true"/>
    <loc xlink:type="locator" xlink:label="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" xlink:href="ese-20240930.xsd#ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember"/>
    <definitionArc xlink:type="arc" xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="ecd_AllAdjToCompMember" xlink:to="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" order="14" xbrldt:closed="true"/>
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  <definitionLink xlink:role="http://www.escotechnologies.com/role/AdditionalDimensions" xlink:type="extended"/>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>4
<FILENAME>ese-20240930_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII"?>
<!-- Generated by CompSci Transform (tm) - http://www.compsciresources.com -->
<!-- Created: Mon Dec 09 23:46:41 UTC 2024 -->
<linkbase xmlns="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
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    <loc xlink:type="locator" xlink:label="ese_AllOtherCompensation" xlink:href="ese-20240930.xsd#ese_AllOtherCompensation"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_AllOtherCompensation_lbl" xml:lang="en-US">All Other Compensation</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_AllOtherCompensation" xlink:to="ese_AllOtherCompensation_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_AllOtherCompensation_lbl0" xml:lang="en-US">All other compensation for the period that could not be properly reported in any other column of the Summary Compensation Table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_AllOtherCompensation" xlink:to="ese_AllOtherCompensation_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_Bonus" xlink:href="ese-20240930.xsd#ese_Bonus"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_Bonus_lbl" xml:lang="en-US">Bonus</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_Bonus" xlink:to="ese_Bonus_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_Bonus_lbl0" xml:lang="en-US">The dollar value of bonus (cash and non-cash) earned by the named executive officer during the period as reported in the Summary Compensation Table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_Bonus" xlink:to="ese_Bonus_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_EquityAwards" xlink:href="ese-20240930.xsd#ese_EquityAwards"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_EquityAwards_lbl" xml:lang="en-US">Equity Awards</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_EquityAwards" xlink:to="ese_EquityAwards_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_EquityAwards_lbl0" xml:lang="en-US">The aggregate grant date fair value computed in accordance with FASB ASC Topic 718 of all equity awards granted during the period as reported in the Summary Compensation Table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_EquityAwards" xlink:to="ese_EquityAwards_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_NonEquityIncentivePlanCompensation" xlink:href="ese-20240930.xsd#ese_NonEquityIncentivePlanCompensation"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_NonEquityIncentivePlanCompensation_lbl" xml:lang="en-US">Non-Equity Incentive Plan Compensation</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NonEquityIncentivePlanCompensation" xlink:to="ese_NonEquityIncentivePlanCompensation_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_NonEquityIncentivePlanCompensation_lbl0" xml:lang="en-US">The dollar value of (1) all earnings for services performed during the period pursuant to awards under non-equity incentive plans and (2) all earnings on any outstanding awards under such plans as reported in the Summary Compensation Table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NonEquityIncentivePlanCompensation" xlink:to="ese_NonEquityIncentivePlanCompensation_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_NonqualifiedDeferredCompensationEarnings" xlink:href="ese-20240930.xsd#ese_NonqualifiedDeferredCompensationEarnings"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_NonqualifiedDeferredCompensationEarnings_lbl" xml:lang="en-US">Nonqualified Deferred Compensation Earnings</label>
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    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_EquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl0" xml:lang="en-US">This member presents the adjustment (deduction) for equity awards value from summary compensation table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_EquityAwardsValueInCompensationTableForTheApplicableYearMember" xlink:to="ese_EquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember_lbl" xml:lang="en-US">Fair Value as Of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" xlink:to="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember_lbl0" xml:lang="en-US">This Member represents the value of fair value as of prior fiscal year-end of stock awards granted in prior fiscal years that failed to meet applicable vesting conditions during fiscal year.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember" xlink:to="ese_FairValueAsOfPriorFiscalYearEndOfStockAwardsGrantedInPriorFiscalYearsThatFailedToMeetApplicableVestingConditionsDuringFiscalYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember_lbl" xml:lang="en-US">Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" xlink:to="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember_lbl0" xml:lang="en-US">This Member represents the value of fair value at fiscal year-end of outstanding and unvested stock awards granted in fiscal year.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember" xlink:to="ese_FairValueAtFiscalYearEndOfOutstandingAndUnvestedStockAwardsGrantedInFiscalYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember" xlink:href="ese-20240930.xsd#ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember_lbl" xml:lang="en-US">Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember" xlink:to="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember_lbl0" xml:lang="en-US">This Member represents the value of fair value at vesting of stock awards granted in fiscal year that vested during fiscal year.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember" xlink:to="ese_FairValueAtVestingOfStockAwardsGrantedInFiscalYearThatVestedDuringFiscalYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_NetAdjustmentsForEquityAwardsMember" xlink:href="ese-20240930.xsd#ese_NetAdjustmentsForEquityAwardsMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_NetAdjustmentsForEquityAwardsMember_lbl" xml:lang="en-US">Total Net Adjustments For Equity Awards [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NetAdjustmentsForEquityAwardsMember" xlink:to="ese_NetAdjustmentsForEquityAwardsMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_NetAdjustmentsForEquityAwardsMember_lbl0" xml:lang="en-US">This member presents the net compensation adjustment for equity awards, which is comprised of equity awards value from summary compensation table, net of total equity awards adjustments.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NetAdjustmentsForEquityAwardsMember" xlink:to="ese_NetAdjustmentsForEquityAwardsMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_NetAdjustmentsForPensionMember" xlink:href="ese-20240930.xsd#ese_NetAdjustmentsForPensionMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_NetAdjustmentsForPensionMember_lbl" xml:lang="en-US">Total Net Adjustments For Pension [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NetAdjustmentsForPensionMember" xlink:to="ese_NetAdjustmentsForPensionMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_NetAdjustmentsForPensionMember_lbl0" xml:lang="en-US">This member presents the net compensation adjustment for pension, which is comprised of pension value from summary compensation table, net of total pension adjustments.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_NetAdjustmentsForPensionMember" xlink:to="ese_NetAdjustmentsForPensionMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PensionAdjustmentsMember" xlink:href="ese-20240930.xsd#ese_PensionAdjustmentsMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PensionAdjustmentsMember_lbl" xml:lang="en-US">Total Pension Adjustments [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsMember" xlink:to="ese_PensionAdjustmentsMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PensionAdjustmentsMember_lbl0" xml:lang="en-US">This member presents the total pension adjustments, which may be comprised of adjustments for service cost and prior service cost.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsMember" xlink:to="ese_PensionAdjustmentsMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PensionAdjustmentsPriorServiceCostMember" xlink:href="ese-20240930.xsd#ese_PensionAdjustmentsPriorServiceCostMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PensionAdjustmentsPriorServiceCostMember_lbl" xml:lang="en-US">Pension Adjustments Prior Service Cost [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsPriorServiceCostMember" xlink:to="ese_PensionAdjustmentsPriorServiceCostMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PensionAdjustmentsPriorServiceCostMember_lbl0" xml:lang="en-US">This member presents the total pension adjustments, prior service cost.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsPriorServiceCostMember" xlink:to="ese_PensionAdjustmentsPriorServiceCostMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PensionAdjustmentsServiceCostMember" xlink:href="ese-20240930.xsd#ese_PensionAdjustmentsServiceCostMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PensionAdjustmentsServiceCostMember_lbl" xml:lang="en-US">Pension Adjustments Service Cost [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsServiceCostMember" xlink:to="ese_PensionAdjustmentsServiceCostMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PensionAdjustmentsServiceCostMember_lbl0" xml:lang="en-US">This member presents the pension adjustments, service cost.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionAdjustmentsServiceCostMember" xlink:to="ese_PensionAdjustmentsServiceCostMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember" xlink:href="ese-20240930.xsd#ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl" xml:lang="en-US">Pension Value And Equity Awards Value In Compensation Table For The Applicable Year [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember" xlink:to="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl0" xml:lang="en-US">This member presents the total compensation adjustment for pension value and equity awards value in compensation table for the applicable year.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember" xlink:to="ese_PensionValueAndEquityAwardsValueInCompensationTableForTheApplicableYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PensionValueInCompensationTableForTheApplicableYearMember" xlink:href="ese-20240930.xsd#ese_PensionValueInCompensationTableForTheApplicableYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PensionValueInCompensationTableForTheApplicableYearMember_lbl" xml:lang="en-US">Pension Adjustments Pension Value In Summary Compensation Table [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionValueInCompensationTableForTheApplicableYearMember" xlink:to="ese_PensionValueInCompensationTableForTheApplicableYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PensionValueInCompensationTableForTheApplicableYearMember_lbl0" xml:lang="en-US">This member presents the adjustment (deduction) for pension value from summary compensation table.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PensionValueInCompensationTableForTheApplicableYearMember" xlink:to="ese_PensionValueInCompensationTableForTheApplicableYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" xlink:href="ese-20240930.xsd#ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember_lbl" xml:lang="en-US">Plus Dividends or Other Earnings Paid on Stock Awards in The Fiscal Year Prior to The VestingDate That are not Otherwise Included in The Total Compensation For The Fiscal Year [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" xlink:to="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember_lbl0" xml:lang="en-US">This Member represents the value of plus dividends or other earnings paid on stock awards in the fiscal year prior to the vesting date that are not otherwise included in the total compensation for the fiscal year.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember" xlink:to="ese_PlusDividendsOrOtherEarningsPaidOnStockAwardsInTheFiscalYearPriorToTheVestingDateThatAreNotOtherwiseIncludedInTheTotalCompensationForTheFiscalYearMember_lbl0"/>
    <loc xlink:type="locator" xlink:label="ese_VictorLRicheyMember" xlink:href="ese-20240930.xsd#ese_VictorLRicheyMember"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="ese_VictorLRicheyMember_lbl" xml:lang="en-US">Victor L. Richey [Member]</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_VictorLRicheyMember" xlink:to="ese_VictorLRicheyMember_lbl"/>
    <label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:label="ese_VictorLRicheyMember_lbl0" xml:lang="en-US">This member represents the PEO 2 name Victor L. Richey.</label>
    <labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="ese_VictorLRicheyMember" xlink:to="ese_VictorLRicheyMember_lbl0"/>
  </labelLink>
</linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>5
<FILENAME>ese-20240930_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII"?>
<!-- Generated by CompSci Transform (tm) - http://www.compsciresources.com -->
<!-- Created: Mon Dec 09 23:46:41 UTC 2024 -->
<linkbase xmlns="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <roleRef xlink:type="simple" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#PvpDisclosure" roleURI="http://xbrl.sec.gov/ecd/role/PvpDisclosure"/>
  <roleRef xlink:type="simple" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ErrCompDisclosure" roleURI="http://xbrl.sec.gov/ecd/role/ErrCompDisclosure"/>
  <roleRef xlink:type="simple" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#AwardTimingDisclosure" roleURI="http://xbrl.sec.gov/ecd/role/AwardTimingDisclosure"/>
  <roleRef xlink:type="simple" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#InsiderTradingArrangements" roleURI="http://xbrl.sec.gov/ecd/role/InsiderTradingArrangements"/>
  <presentationLink xlink:role="http://xbrl.sec.gov/ecd/role/PvpDisclosure" xlink:type="extended">
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    <loc xlink:type="locator" xlink:label="BryanHSaylerMember" xlink:href="ese-20240930.xsd#ese_BryanHSaylerMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="BryanHSaylerMember" order="3.0" preferredLabel="http://www.xbrl.org/2003/role/label"/>
    <loc xlink:type="locator" xlink:label="VictorLRicheyMember" xlink:href="ese-20240930.xsd#ese_VictorLRicheyMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="VictorLRicheyMember" order="5.0" preferredLabel="http://www.xbrl.org/2003/role/label"/>
  </presentationLink>
  <presentationLink xlink:role="http://xbrl.sec.gov/ecd/role/ErrCompDisclosure" xlink:type="extended">
    <loc xlink:type="locator" xlink:label="ecd_AllIndividualsMember" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ecd_AllIndividualsMember"/>
    <loc xlink:type="locator" xlink:label="BryanHSaylerMember" xlink:href="ese-20240930.xsd#ese_BryanHSaylerMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="BryanHSaylerMember" order="0.0" preferredLabel="http://www.xbrl.org/2003/role/label"/>
    <loc xlink:type="locator" xlink:label="VictorLRicheyMember" xlink:href="ese-20240930.xsd#ese_VictorLRicheyMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="VictorLRicheyMember" order="0.01" preferredLabel="http://www.xbrl.org/2003/role/label"/>
  </presentationLink>
  <presentationLink xlink:role="http://xbrl.sec.gov/ecd/role/AwardTimingDisclosure" xlink:type="extended">
    <loc xlink:type="locator" xlink:label="ecd_AllIndividualsMember" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ecd_AllIndividualsMember"/>
    <loc xlink:type="locator" xlink:label="BryanHSaylerMember" xlink:href="ese-20240930.xsd#ese_BryanHSaylerMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="BryanHSaylerMember" order="0.0" preferredLabel="http://www.xbrl.org/2003/role/label"/>
    <loc xlink:type="locator" xlink:label="VictorLRicheyMember" xlink:href="ese-20240930.xsd#ese_VictorLRicheyMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="VictorLRicheyMember" order="0.01" preferredLabel="http://www.xbrl.org/2003/role/label"/>
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  <presentationLink xlink:role="http://xbrl.sec.gov/ecd/role/InsiderTradingArrangements" xlink:type="extended">
    <loc xlink:type="locator" xlink:label="ecd_AllIndividualsMember" xlink:href="https://xbrl.sec.gov/ecd/2023/ecd-2023.xsd#ecd_AllIndividualsMember"/>
    <loc xlink:type="locator" xlink:label="BryanHSaylerMember" xlink:href="ese-20240930.xsd#ese_BryanHSaylerMember"/>
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    <loc xlink:type="locator" xlink:label="VictorLRicheyMember" xlink:href="ese-20240930.xsd#ese_VictorLRicheyMember"/>
    <presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="ecd_AllIndividualsMember" xlink:to="VictorLRicheyMember" order="0.01" preferredLabel="http://www.xbrl.org/2003/role/label"/>
  </presentationLink>
  <presentationLink xlink:role="http://xbrl.sec.gov/ecd/role/PvpDisclosure" xlink:type="extended">
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end
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<span style="display: none;">v3.24.4</span><table class="report" border="0" cellspacing="2" id="idm45170434952480">
<tr>
<th class="tl" colspan="1" rowspan="2"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th" colspan="1">12 Months Ended</th>
</tr>
<tr><th class="th"><div>Sep. 30, 2024</div></th></tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">DEF 14A<span></span>
</td>
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<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
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<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityInformationLineItems', window );"><strong>Entity Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ESCO TECHNOLOGIES INC.<span></span>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000866706<span></span>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
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<span style="display: none;">v3.24.4</span><table class="report" border="0" cellspacing="2" id="idm45170426213952">
<tr>
<th class="tl" colspan="1" rowspan="2"><div style="width: 200px;"><strong>Pay vs Performance Disclosure<br></strong></div></th>
<th class="th" colspan="4">12 Months Ended</th>
</tr>
<tr>
<th class="th">
<div>Sep. 30, 2024 </div>
<div>USD ($)</div>
</th>
<th class="th">
<div>Sep. 30, 2023 </div>
<div>USD ($)</div>
</th>
<th class="th">
<div>Sep. 30, 2022 </div>
<div>USD ($)</div>
</th>
<th class="th">
<div>Sep. 30, 2021 </div>
<div>USD ($)</div>
</th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
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<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTableTextBlock', window );">Pay vs Performance Disclosure, Table</a></td>
<td class="text"><p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><b>PAY VERSUS PERFORMANCE</b></p>

<p style="border-bottom: rgb(242,97,40) 2.5pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><span style="font-size: 5pt">&#160;</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Overview</b></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify">In accordance with the &#8220;Pay Versus
Performance&#8221; rules adopted by the SEC pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, we are providing
the following information about the relationship between compensation actually paid to our executive officers and certain Company financial
performance metrics for the fiscal years listed below using a methodology that has been prescribed by the SEC.</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">1</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bryan H. Sayler has served as the Company&#8217;s PEO (Principal Executive Officer) since the second quarter of fiscal 2023. </span></td></tr></table>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Victor
                                            L. Richey served as the Company&#8217;s PEO during fiscal 2021, fiscal 2022 and the first
                                            quarter of fiscal 2023. </span></td></tr></table>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
                                            Company&#8217;s non-PEO executive officers for fiscal 2022 through 2024 were Christopher
                                            L. Tucker, Senior VP &amp; CFO, and David M. Schatz, Senior VP, General Counsel &amp; Secretary.
                                            In fiscal 2021, Mr. Tucker succeeded Gary E. Muenster as an executive officer, and Mr. Schatz
                                            succeeded Alyson S. Barclay as an executive officer. Accordingly, there were two persons
                                            serving as non-PEO executive officers at all times during these years. </span></td></tr></table>

<p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">4</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards. </span></td></tr></table><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to
Current CEO (PEO 1)</b></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-size: 5pt"><b>&#160;</b></span></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 57%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Current CEO</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 12%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2021</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2022</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2023</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2024</b></span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">SCT Total Compensation</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">N/A</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">N/A</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,647,641</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td> <td style="padding-right: 5pt; font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,112,060</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span></td> <td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td colspan="2" style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(1,492,717)</span></td> <td colspan="2" style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(1,651,551)</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#8239;Stock Awards Granted in Fiscal Year</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,700,271</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,006,282</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Change in Fair Value of Outstanding and Unvested Stock&#8239;Awards Granted in Prior Fiscal Years</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">325,125</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">622,595</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#8239;Year That Vested During Fiscal Year</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Change in Fair Value as of Vesting Date of Stock Awards&#8239;Granted in Prior Fiscal Years For Which Applicable Vesting&#8239;Conditions Were Satisfied During Fiscal Year</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">44,914</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(24,366)</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#8239;Granted in Prior Fiscal Years That Failed to Meet Applicable&#8239;Vesting Conditions During Fiscal Year</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Dividends or Other Earnings Paid on Stock Awards in the&#8239;Fiscal Year Prior to the Vesting Date that are not otherwise&#8239;included in the Total Compensation for the Fiscal Year</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span></td> <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>N/A</b></span></td> <td style="vertical-align: top; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>N/A</b></span></td> <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></td> <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>4,225,234</b></span></td> <td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></td> <td style="padding-right: 5pt; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>4,065,021</b></span></td></tr> </table>
<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to
Former CEO (PEO 2)</b></p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><span style="font-size: 5pt"><b>&#160;</b></span></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 5pt 1pt 5pt 5.4pt; width: 58%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Former CEO</b></span></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2021</b></span></td> <td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="font-size: 8pt; 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padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,015,817</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#8239;Granted in Prior Fiscal Years That Failed to Meet Applicable&#8239;Vesting Conditions During Fiscal Year</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); 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font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span></td> <td style="font-size: 8pt; 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padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>5,361,519</b></span></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span></td> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2,306,171</b></span></td> <td style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>N/A</b></span></td></tr> </table><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to Non-PEO
NEOs</b></p>

<p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>&#160;</b></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&#160;</p>

<p style="margin-top: 0; margin-bottom: 0"></p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 52%; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Average Compensation</b></span></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2021</b></span></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2022</b></span></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2023</b></span></td> <td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024</b></span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">SCT Total Compensation</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,039,962</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,428,876</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,434,053</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,289,492</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(257,270)</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(543,430)</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(576,795)</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(493,819)</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">179,064</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">517,034</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">645,518</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">599,886</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Change in Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(23,168)</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(15,413)</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">332,101</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">493,583</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr>
<tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; width: 50%; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">276,464</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">18,900</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">27,940</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; width: 11%; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(14,618)</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Dividends or Other Earnings Paid on Stock Awards in the Fiscal Year Prior to the Vesting Date that are not otherwise included in the Total Compensation for the Fiscal Year</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span></td></tr> <tr style="vertical-align: bottom"> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,215,051</b></span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,405,968</b></span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,862,816</b></span></td> <td style="border-bottom: rgb(147,149,152) 1pt solid; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,874,523</b></span></td></tr> </table>
<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"> <tr style="font-size: 7.5pt; vertical-align: top; text-align: justify"> <td style="font-size: 7.5pt; width: 0.25in; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">5</span></td> <td style="font-size: 7.5pt; text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The Peer Group TSR set forth in this table utilizes the S&amp;P SmallCap 600 Industrials Index, which we also utilize in the stock performance graph required by Item 201(e) of Regulation S-K included in our Annual Report for the year ended September 30, 2024. The comparison assumes $100 was invested for the period starting September 30, 2020 through the last day of the subsequent fiscal years, in the Company and in the S&amp;P SmallCap 600 Industrials Index, respectively. Historical stock performance is not necessarily indicative of future stock performance.</span></td> </tr> </table>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"> <tr style="vertical-align: top; text-align: justify"> <td style="font-size: 7.5pt; width: 0.25in; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">6</span></td> <td style="font-size: 7.5pt; text-align: justify"><span style="font-size: 7.5pt">We determined Adjusted EPS to be the most important financial performance measure used to link Company performance to Compensation Actually Paid to our PEO and the other executive officers in 2024, as it was in 2023. Fiscal 2024 Adjusted EPS of $4.18 equaled GAAP diluted EPS of $3.94 excluding $0.24 per share of after-tax charges, as described in the <b><i>Compensation Discussion and Analysis</i></b> section of this Proxy Statement. This performance measure may not have been the most important financial performance measure for one or more of fiscal years 2021 through 2022 and we may determine a different financial performance measure to be the most important financial performance measure in future years.</span></td> </tr> </table><span></span>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CoSelectedMeasureName', window );">Company Selected Measure Name</a></td>
<td class="text">AdjustedEPS<span></span>
</td>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NamedExecutiveOfficersFnTextBlock', window );">Named Executive Officers, Footnote</a></td>
<td class="text"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Bryan H. Sayler has served as the Company&#8217;s PEO (Principal Executive Officer) since the second quarter of fiscal 2023. </span><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">2</span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Victor
                                            L. Richey served as the Company&#8217;s PEO during fiscal 2021, fiscal 2022 and the first
                                            quarter of fiscal 2023. </span></td></tr></table><table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">3</span></td><td style="text-align: justify; padding-right: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The
                                            Company&#8217;s non-PEO executive officers for fiscal 2022 through 2024 were Christopher
                                            L. Tucker, Senior VP &amp; CFO, and David M. Schatz, Senior VP, General Counsel &amp; Secretary.
                                            In fiscal 2021, Mr. Tucker succeeded Gary E. Muenster as an executive officer, and Mr. Schatz
                                            succeeded Alyson S. Barclay as an executive officer. Accordingly, there were two persons
                                            serving as non-PEO executive officers at all times during these years. </span></td></tr></table><span></span>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeerGroupIssuersFnTextBlock', window );">Peer Group Issuers, Footnote</a></td>
<td class="text"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The Peer Group TSR set forth in this table utilizes the S&amp;P SmallCap 600 Industrials Index, which we also utilize in the stock performance graph required by Item 201(e) of Regulation S-K included in our Annual Report for the year ended September 30, 2024. The comparison assumes $100 was invested for the period starting September 30, 2020 through the last day of the subsequent fiscal years, in the Company and in the S&amp;P SmallCap 600 Industrials Index, respectively. Historical stock performance is not necessarily indicative of future stock performance.</span><span></span>
</td>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="nump">$ 3,112,060<span></span>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="nump">$ 4,065,021<span></span>
</td>
<td class="text">&#160;<span></span>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToPeoCompFnTextBlock', window );">Adjustment To PEO Compensation, Footnote</a></td>
<td class="text"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards. </span><p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to
Current CEO (PEO 1)</b></p><table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"> <tr style="vertical-align: bottom"> <td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 57%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Current CEO</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 12%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2021</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2022</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2023</b></span></td> <td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="padding-right: 5pt; font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2024</b></span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">SCT Total Compensation</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">N/A</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">N/A</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,647,641</span></td> <td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span></td> <td style="padding-right: 5pt; font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,112,060</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span></td> <td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td colspan="2" style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(1,492,717)</span></td> <td colspan="2" style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(1,651,551)</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#8239;Stock Awards Granted in Fiscal Year</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span></td> <td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"><span style="font-size: 8pt">&#160;</span></td> <td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,700,271</span></td> <td style="padding-bottom: 5pt; 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font-size: 8pt">5,452,715</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2,677,153</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">N/A</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(2,462,845)</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(2,963,694)</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(1,499,967)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#8239;Stock Awards Granted in Fiscal Year</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; 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font-size: 8pt">Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#8239;Year That Vested During Fiscal Year</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,786,685</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Change in Fair Value as of Vesting Date of Stock Awards&#8239;Granted in Prior Fiscal Years For Which Applicable Vesting&#8239;Conditions Were Satisfied During Fiscal Year</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">218,272</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1,015,817</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#8239;Granted in Prior Fiscal Years That Failed to Meet Applicable&#8239;Vesting Conditions During Fiscal Year</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(2,011,558)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Dividends or Other Earnings Paid on Stock Awards in the&#8239;Fiscal Year Prior to the Vesting Date that are not otherwise&#8239;included in the Total Compensation for the Fiscal Year</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-size: 8pt">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#8212;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>3,230,464</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>5,361,519</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>2,306,171</b></span><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgTotalCompAmt', window );">Non-PEO NEO Average Total Compensation Amount</a></td>
<td class="nump">$ 1,289,492<span></span>
</td>
<td class="nump">$ 1,434,053<span></span>
</td>
<td class="nump">$ 1,428,876<span></span>
</td>
<td class="nump">$ 1,039,962<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt', window );">Non-PEO NEO Average Compensation Actually Paid Amount</a></td>
<td class="nump">$ 1,874,523<span></span>
</td>
<td class="nump">1,862,816<span></span>
</td>
<td class="nump">1,405,968<span></span>
</td>
<td class="nump">1,215,051<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToNonPeoNeoCompFnTextBlock', window );">Adjustment to Non-PEO NEO Compensation Footnote</a></td>
<td class="text">The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards.<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"><b>Adjustments to Determine Compensation Actually Paid to Non-PEO
NEOs</b></p><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>Average Compensation</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2021</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2022</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2023</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"><b>2024</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">SCT Total Compensation</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,039,962</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,428,876</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,434,053</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$ 1,289,492</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Equity Award Values Reported in SCT</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(257,270)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(543,430)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(576,795)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(493,819)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">179,064</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">517,034</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">645,518</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">599,886</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Change in Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(23,168)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(15,413)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">332,101</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">493,583</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">276,464</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">18,900</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">27,940</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">(14,618)</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Less Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Plus Dividends or Other Earnings Paid on Stock Awards in the Fiscal Year Prior to the Vesting Date that are not otherwise included in the Total Compensation for the Fiscal Year</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">$0</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Compensation Actually Paid (CAP)</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,215,051</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,405,968</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>$ 1,862,816</b></span><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock', window );">Compensation Actually Paid vs. Total Shareholder Return</a></td>
<td class="text"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP vs. TSR</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: center; margin-top: 0; margin-bottom: 0"><img alt="" src="tm2425370d3_img003.jpg"/><span style="font-size: 10pt">&#160;</span></p><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsNetIncomeTextBlock', window );">Compensation Actually Paid vs. Net Income</a></td>
<td class="text"><p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP
vs. Net Income (Loss)</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b><img alt="" src="tm2425370d3_img001.jpg"/>&#160;</b></span></p><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock', window );">Compensation Actually Paid vs. Company Selected Measure</a></td>
<td class="text"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9.5pt"><b>CAP vs. Adjusted
EPS</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: center; margin-top: 0; margin-bottom: 0"><img alt="" src="tm2425370d3_img002.jpg"/><span style="font-size: 10pt">&#160;</span></p><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TotalShareholderRtnVsPeerGroupTextBlock', window );">Total Shareholder Return Vs Peer Group</a></td>
<td class="text"><img alt="" src="tm2425370d3_img003.jpg"/><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TabularListTableTextBlock', window );">Tabular List, Table</a></td>
<td class="text"><p style="font-size: 11pt; margin-top: 0; margin-bottom: 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"><b>Tabular
List of Most Important Financial Performance Measures</b></span></p>

<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="text-align: justify; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The following table presents the financial performance measures that the Company considers to have been the most important in linking 2024 Compensation Actually Paid to our PEO and the non-PEO NEOs to Company performance, due to their use in the PCP and the PSU awards. More information about each of these measures, including why the Company uses these measures and how they are calculated with respect to applicable compensation plans, is included in the Compensation Discussion and Analysis section of this Proxy Statement. The measures in this table are not ranked.</span></p>


<p style="margin-top: 0; margin-bottom: 0"><span style="font-size: 10pt">&#160;</span></p>

<p style="margin-top: 0; margin-bottom: 0"></p>

<table cellpadding="0" cellspacing="0" style="font-size: 8pt; border-collapse: collapse; width: 100%"> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt; width: 25%"><span style="font-size: 8pt">&#160;</span></td> <td style="border-top: Black 1pt solid; border-bottom: rgb(188,189,192) 1pt solid; font: bold 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); text-align: center; width: 50%; padding-top: 4pt; padding-bottom: 4pt"><span style="font-size: 8pt">Adjusted EPS</span></td> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt; width: 25%"><span style="font-size: 8pt">&#160;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td> <td style="border-bottom: rgb(188,189,192) 1pt solid; font: bold 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); text-align: center; padding-top: 4pt; padding-bottom: 4pt">Adjusted <span style="font-size: 8pt">Cash Flow from Operating Activities</span></td> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td> <td style="border-bottom: rgb(188,189,192) 1pt solid; font: bold 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); text-align: center; padding-top: 4pt; padding-bottom: 4pt"><span style="font-size: 8pt">EBITDA</span></td> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td> <td style="border-bottom: rgb(188,189,192) 1pt solid; font: bold 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); text-align: center; padding-top: 4pt; padding-bottom: 4pt"><span style="font-size: 8pt">Return on Invested Capital (ROIC)</span></td> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr> <tr style="font-size: 8pt; vertical-align: bottom"> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td> <td style="border-bottom: rgb(188,189,192) 1pt solid; font: bold 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(233,234,235); text-align: center; padding-top: 4pt; padding-bottom: 4pt"><span style="font-size: 8pt">Total Shareholder Return (TSR)</span></td> <td style="padding-top: 4pt; font-size: 8pt; padding-bottom: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr> </table><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TotalShareholderRtnAmt', window );">Total Shareholder Return Amount</a></td>
<td class="nump">$ 162.23<span></span>
</td>
<td class="nump">130.97<span></span>
</td>
<td class="nump">91.77<span></span>
</td>
<td class="nump">95.91<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeerGroupTotalShareholderRtnAmt', window );">Peer Group Total Shareholder Return Amount</a></td>
<td class="nump">220.6<span></span>
</td>
<td class="nump">164.32<span></span>
</td>
<td class="nump">126.99<span></span>
</td>
<td class="nump">146.65<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_NetIncomeLoss', window );">Net Income (Loss)</a></td>
<td class="nump">$ 101,881,000<span></span>
</td>
<td class="nump">$ 92,545,000<span></span>
</td>
<td class="nump">$ 82,320,000<span></span>
</td>
<td class="nump">$ 63,496,000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CoSelectedMeasureAmt', window );">Company Selected Measure Amount</a></td>
<td class="nump">4.18<span></span>
</td>
<td class="nump">3.7<span></span>
</td>
<td class="nump">3.21<span></span>
</td>
<td class="nump">2.59<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoName', window );">PEO Name</a></td>
<td class="text">Bryan H. Sayler<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=1', window );">Measure:: 1</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">Adjusted EPS<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonGaapMeasureDescriptionTextBlock', window );">Non-GAAP Measure Description</a></td>
<td class="text"><span style="font-size: 7.5pt">We determined Adjusted EPS to be the most important financial performance measure used to link Company performance to Compensation Actually Paid to our PEO and the other executive officers in 2024, as it was in 2023. Fiscal 2024 Adjusted EPS of $4.18 equaled GAAP diluted EPS of $3.94 excluding $0.24 per share of after-tax charges, as described in the <b><i>Compensation Discussion and Analysis</i></b> section of this Proxy Statement. This performance measure may not have been the most important financial performance measure for one or more of fiscal years 2021 through 2022 and we may determine a different financial performance measure to be the most important financial performance measure in future years.</span><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=2', window );">Measure:: 2</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">Adjusted Cash Flow from Operating Activities<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=3', window );">Measure:: 3</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">EBITDA<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=4', window );">Measure:: 4</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">Return on Invested Capital (ROIC)<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=5', window );">Measure:: 5</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">Total Shareholder Return (TSR)<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_IndividualAxis=ese_BryanHSaylerMember', window );">Bryan H. Sayler [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="nump">$ 3,112,060<span></span>
</td>
<td class="nump">$ 3,647,641<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="nump">4,065,021<span></span>
</td>
<td class="nump">4,225,234<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_IndividualAxis=ese_VictorLRicheyMember', window );">Victor L. Richey [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="nump">2,677,153<span></span>
</td>
<td class="nump">$ 5,452,715<span></span>
</td>
<td class="nump">$ 4,161,742<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="nump">2,306,171<span></span>
</td>
<td class="nump">5,361,519<span></span>
</td>
<td class="nump">3,230,464<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Equity Award Values Reported In SCT [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="num">(1,651,551)<span></span>
</td>
<td class="num">(1,492,717)<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">2,006,282<span></span>
</td>
<td class="nump">1,700,271<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Change In Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">622,595<span></span>
</td>
<td class="nump">325,125<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Change In Fair Value as Of Vesting Date of Stock Awards Granted in Prior Fiscal Years for Which Applicable Vesting Conditions Were Satisfied During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="num">(24,366)<span></span>
</td>
<td class="nump">44,914<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Fair Value as Of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Bryan H. Sayler [Member] | Plus Dividends or Other Earnings Paid on Stock Awards in The Fiscal Year Prior to The VestingDate That are not Otherwise Included in The Total Compensation For The Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Equity Award Values Reported In SCT [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="num">(1,499,967)<span></span>
</td>
<td class="num">(2,963,694)<span></span>
</td>
<td class="num">(2,462,845)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">2,813,301<span></span>
</td>
<td class="nump">1,714,174<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Change In Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">338,042<span></span>
</td>
<td class="num">(159,075)<span></span>
</td>
<td class="num">(182,607)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">1,786,685<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Change In Fair Value as Of Vesting Date of Stock Awards Granted in Prior Fiscal Years for Which Applicable Vesting Conditions Were Satisfied During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">1,015,817<span></span>
</td>
<td class="nump">218,272<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Fair Value as Of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="num">(2,011,558)<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Victor L. Richey [Member] | Plus Dividends or Other Earnings Paid on Stock Awards in The Fiscal Year Prior to The VestingDate That are not Otherwise Included in The Total Compensation For The Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Award Values Reported In SCT [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="num">(493,819)<span></span>
</td>
<td class="num">(576,795)<span></span>
</td>
<td class="num">(543,430)<span></span>
</td>
<td class="num">(257,270)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">599,886<span></span>
</td>
<td class="nump">645,518<span></span>
</td>
<td class="nump">517,034<span></span>
</td>
<td class="nump">179,064<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Change In Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">493,583<span></span>
</td>
<td class="nump">332,101<span></span>
</td>
<td class="num">(15,413)<span></span>
</td>
<td class="num">(23,168)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Change In Fair Value as Of Vesting Date of Stock Awards Granted in Prior Fiscal Years for Which Applicable Vesting Conditions Were Satisfied During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="num">(14,618)<span></span>
</td>
<td class="nump">27,940<span></span>
</td>
<td class="nump">18,900<span></span>
</td>
<td class="nump">276,464<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Fair Value as Of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Plus Dividends or Other Earnings Paid on Stock Awards in The Fiscal Year Prior to The VestingDate That are not Otherwise Included in The Total Compensation For The Fiscal Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">$ 0<span></span>
</td>
<td class="nump">$ 0<span></span>
</td>
<td class="nump">$ 0<span></span>
</td>
<td class="nump">$ 0<span></span>
</td>
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<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToCompAmt</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td>xbrli:monetaryItemType</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToNonPeoNeoCompFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToNonPeoNeoCompFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToPeoCompFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToPeoCompFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CoSelectedMeasureAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CoSelectedMeasureAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:decimalItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CoSelectedMeasureName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CoSelectedMeasureName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsNetIncomeTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsNetIncomeTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph i<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_MeasureName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_MeasureName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NamedExecutiveOfficersFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NamedExecutiveOfficersFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonGaapMeasureDescriptionTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonGaapMeasureDescriptionTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgCompActuallyPaidAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgTotalCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeerGroupIssuersFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeerGroupIssuersFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeerGroupTotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeerGroupTotalShareholderRtnAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoActuallyPaidCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoActuallyPaidCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoTotalCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTable">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTable</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
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</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TabularListTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 6<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TabularListTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TotalShareholderRtnAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TotalShareholderRtnVsPeerGroupTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TotalShareholderRtnVsPeerGroupTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_us-gaap_NetIncomeLoss">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The portion of profit or loss for the period, net of income taxes, which is attributable to the parent.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/disclosureRef<br> -Topic 235<br> -SubTopic 10<br> -Name Accounting Standards Codification<br> -Section S99<br> -Paragraph 1<br> -Subparagraph (SX 210.4-08(g)(1)(ii))<br> -Publisher FASB<br> -URI https://asc.fasb.org//1943274/2147480678/235-10-S99-1<br><br>Reference 2: http://www.xbrl.org/2003/role/disclosureRef<br> -Topic 323<br> -SubTopic 10<br> -Name Accounting Standards Codification<br> -Section 50<br> -Paragraph 3<br> -Subparagraph (c)<br> -Publisher FASB<br> -URI https://asc.fasb.org//1943274/2147481687/323-10-50-3<br><br>Reference 3: http://www.xbrl.org/2003/role/disclosureRef<br> -Topic 825<br> -SubTopic 10<br> -Name Accounting Standards Codification<br> -Section 50<br> -Paragraph 28<br> -Subparagraph (f)<br> -Publisher FASB<br> -URI https://asc.fasb.org//1943274/2147482907/825-10-50-28<br><br>Reference 4: 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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">us-gaap_NetIncomeLoss</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>us-gaap_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>credit</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_MeasureAxis=1</td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_MeasureAxis=2</td>
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    <ecd:PvpTableTextBlock contextRef="c0" id="ixv-14226">&lt;p style="font: 12.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&lt;b&gt;PAY VERSUS PERFORMANCE&lt;/b&gt;&lt;/p&gt;

&lt;p style="border-bottom: rgb(242,97,40) 2.5pt solid; font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&lt;span style="font-size: 5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;p style="font: 10.5pt Times New Roman, Times, Serif; margin: 0pt 0"&gt;&lt;b&gt;Overview&lt;/b&gt;&lt;/p&gt;

&lt;p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 1pt 0pt 0; text-align: justify"&gt;In accordance with the &#x201c;Pay Versus
Performance&#x201d; rules adopted by the SEC pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, we are providing
the following information about the relationship between compensation actually paid to our executive officers and certain Company financial
performance metrics for the fiscal years listed below using a methodology that has been prescribed by the SEC.&lt;/p&gt;

&lt;p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="font: 6.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse"&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: center"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Value of Initial Fixed&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: center"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;$100 Investment&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td colspan="2" style="border-bottom: Black 1pt solid; padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt; text-align: center"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Based On:&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="text-align: right; font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Average&lt;/b&gt;&lt;/span&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Summary&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Average&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Adjusted&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Summary&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Summary&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Earnings&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Actually Paid&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Table Total&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Actually Paid&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Total&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;per Share&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; padding-left: 5.4pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Fiscal&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Table Total for&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Table Total for&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Actually Paid&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;to Second&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;for Non-PEO&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;to Non-PEO&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Shareholder&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Peer Group&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Company Net&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 6.5pt; padding-top: 1pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;(Adjusted&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; padding-top: 1pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; padding-right: 1pt; padding-bottom: 5pt; padding-left: 5.4pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Year&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;First PEO&lt;sup&gt;1&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Second PEO&lt;sup&gt;2&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;to First PEO&lt;sup&gt;1,4&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;PEO&lt;sup&gt;2,4&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;NEOs&lt;sup&gt;3&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;NEOs&lt;sup&gt;3,4&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Return (TSR)&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;TSR&lt;sup&gt;5&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; padding-bottom: 5pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;Income&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;EPS)&lt;sup&gt;6&lt;/sup&gt;&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; font-size: 6.5pt; padding-bottom: 5pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244); width: 8%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$3,112,060&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 4,065,021&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,289,492&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,874,523&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 1%"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 8%"&gt;$ &#x202f;&#x202f;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;162.23&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 220.60&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 1%"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 9%"&gt;$ &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;101,881,000&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 1%"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt; width: 8%"&gt;$&#x202f; &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;4.18&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt; width: 1%"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$3,647,641&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$2,677,153&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 4,225,234&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$2,306,171&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,434,053&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,862,816&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$ &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&#x202f;&#x202f;130.97&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 164.32&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#x202f;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$ &#x202f;&#x202f;&#x202f;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;92,545,000&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$&#x202f; &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;3.70&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$5,452,715&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$5,361,519&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,428,876&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,405,968&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$&#x202f;&#x202f;&#x202f;&#x202f; &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;91.77&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 126.99&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$ &#x202f;&#x202f;&#x202f;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;82,320,000&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$ &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&#x202f;3.21&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 6.5pt; vertical-align: bottom"&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$4,161,742&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$3,230,464&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,039,962&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 1,215,051&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$
&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;&#x202f;&#x202f;&#x202f;&#x202f;95.91&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;$ 146.65&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$ &#x202f;&#x202f;&#x202f;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;63,496,000&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;&#160;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right; padding-bottom: 5pt"&gt;$&#x202f; &lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6.5pt"&gt;2.59&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 6.5pt; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; padding-bottom: 5pt"&gt;&lt;span style="font-size: 6.5pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;/table&gt;
&lt;p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;1&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;Bryan H. Sayler has served as the Company&#x2019;s PEO (Principal Executive Officer) since the second quarter of fiscal 2023. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;

&lt;p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;2&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;Victor
                                            L. Richey served as the Company&#x2019;s PEO during fiscal 2021, fiscal 2022 and the first
                                            quarter of fiscal 2023. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;

&lt;p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;3&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify; padding-right: 1pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The
                                            Company&#x2019;s non-PEO executive officers for fiscal 2022 through 2024 were Christopher
                                            L. Tucker, Senior VP &amp;amp; CFO, and David M. Schatz, Senior VP, General Counsel &amp;amp; Secretary.
                                            In fiscal 2021, Mr. Tucker succeeded Gary E. Muenster as an executive officer, and Mr. Schatz
                                            succeeded Alyson S. Barclay as an executive officer. Accordingly, there were two persons
                                            serving as non-PEO executive officers at all times during these years. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;

&lt;p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;4&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify; padding-right: 1pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;&lt;p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to
Current CEO (PEO 1)&lt;/b&gt;&lt;/p&gt;

&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;span style="font-size: 5pt"&gt;&lt;b&gt;&#160;&lt;/b&gt;&lt;/span&gt;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 57%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Current CEO&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 12%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;3,647,641&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;3,112,060&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,492,717)&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,651,551)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#x202f;Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,700,271&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,006,282&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock&#x202f;Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;325,125&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;622,595&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#x202f;Year That Vested During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Change in Fair Value as of Vesting Date of Stock Awards&#x202f;Granted in Prior Fiscal Years For Which Applicable Vesting&#x202f;Conditions Were Satisfied During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;44,914&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(24,366)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#x202f;Granted in Prior Fiscal Years That Failed to Meet Applicable&#x202f;Vesting Conditions During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Dividends or Other Earnings Paid on Stock Awards in the&#x202f;Fiscal Year Prior to the Vesting Date that are not otherwise&#x202f;included in the Total Compensation for the Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Compensation Actually Paid (CAP)&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;N/A&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;N/A&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;4,225,234&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;4,065,021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;/table&gt;
&lt;p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to
Former CEO (PEO 2)&lt;/b&gt;&lt;/p&gt;

&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;span style="font-size: 5pt"&gt;&lt;b&gt;&#160;&lt;/b&gt;&lt;/span&gt;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 5pt 1pt 5pt 5.4pt; width: 58%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Former CEO&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;4,161,742&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;5,452,715&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,677,153&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(2,462,845)&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(2,963,694)&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,499,967)&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#x202f;Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,714,174&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,813,301&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock&#x202f;Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(182,607)&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(159,075)&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;338,042&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#x202f;Year That Vested During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,786,685&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value as of Vesting Date of Stock Awards&#x202f;Granted in Prior Fiscal Years For Which Applicable Vesting&#x202f;Conditions Were Satisfied During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;218,272&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,015,817&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#x202f;Granted in Prior Fiscal Years That Failed to Meet Applicable&#x202f;Vesting Conditions During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(2,011,558)&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Dividends or Other Earnings Paid on Stock Awards in the&#x202f;Fiscal Year Prior to the Vesting Date that are not otherwise&#x202f;included in the Total Compensation for the Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Compensation Actually Paid (CAP)&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;3,230,464&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;5,361,519&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2,306,171&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;N/A&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;/table&gt;&lt;p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to Non-PEO
NEOs&lt;/b&gt;&lt;/p&gt;

&lt;p style="border-bottom: Black 1pt solid; font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;&#160;&lt;/b&gt;&lt;/p&gt;

&lt;p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"&gt;&#160;&lt;/p&gt;

&lt;p style="margin-top: 0; margin-bottom: 0"&gt;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 52%; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;Average Compensation&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: Black 1pt solid; padding-top: 3pt; width: 12%; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,039,962&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,428,876&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,434,053&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,289,492&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(257,270)&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(543,430)&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(576,795)&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(493,819)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;179,064&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;517,034&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;645,518&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;599,886&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(23,168)&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(15,413)&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;332,101&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;493,583&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3.1pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 5pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; width: 50%; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;276,464&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;18,900&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; width: 13%; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;27,940&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; width: 11%; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(14,618)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Dividends or Other Earnings Paid on Stock Awards in the Fiscal Year Prior to the Vesting Date that are not otherwise included in the Total Compensation for the Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; vertical-align: top; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-left: 5.4pt; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Compensation Actually Paid (CAP)&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$ 1,215,051&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$ 1,405,968&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 3pt; padding-right: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$ 1,862,816&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="border-bottom: rgb(147,149,152) 1pt solid; padding-right: 5pt; background-color: rgb(243,243,244); padding-top: 3pt; text-align: right; padding-bottom: 3pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$ 1,874,523&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;/table&gt;
&lt;p style="margin-top: 0; margin-bottom: 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"&gt; &lt;tr style="font-size: 7.5pt; vertical-align: top; text-align: justify"&gt; &lt;td style="font-size: 7.5pt; width: 0.25in; text-align: left"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;5&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 7.5pt; text-align: justify"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The Peer Group TSR set forth in this table utilizes the S&amp;amp;P SmallCap 600 Industrials Index, which we also utilize in the stock performance graph required by Item 201(e) of Regulation S-K included in our Annual Report for the year ended September 30, 2024. The comparison assumes $100 was invested for the period starting September 30, 2020 through the last day of the subsequent fiscal years, in the Company and in the S&amp;amp;P SmallCap 600 Industrials Index, respectively. Historical stock performance is not necessarily indicative of future stock performance.&lt;/span&gt;&lt;/td&gt; &lt;/tr&gt; &lt;/table&gt;

&lt;p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0"&gt;&#160;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"&gt; &lt;tr style="vertical-align: top; text-align: justify"&gt; &lt;td style="font-size: 7.5pt; width: 0.25in; text-align: left"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;6&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 7.5pt; text-align: justify"&gt;&lt;span style="font-size: 7.5pt"&gt;We determined Adjusted EPS to be the most important financial performance measure used to link Company performance to Compensation Actually Paid to our PEO and the other executive officers in 2024, as it was in 2023. Fiscal 2024 Adjusted EPS of $4.18 equaled GAAP diluted EPS of $3.94 excluding $0.24 per share of after-tax charges, as described in the &lt;b&gt;&lt;i&gt;Compensation Discussion and Analysis&lt;/i&gt;&lt;/b&gt; section of this Proxy Statement. This performance measure may not have been the most important financial performance measure for one or more of fiscal years 2021 through 2022 and we may determine a different financial performance measure to be the most important financial performance measure in future years.&lt;/span&gt;&lt;/td&gt; &lt;/tr&gt; &lt;/table&gt;</ecd:PvpTableTextBlock>
    <ecd:CoSelectedMeasureName contextRef="c0" id="ixv-22059">AdjustedEPS</ecd:CoSelectedMeasureName>
    <ecd:PeoTotalCompAmt contextRef="c1" decimals="0" id="ixv-22061" unitRef="usd">3112060</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c1" decimals="0" id="ixv-22062" unitRef="usd">4065021</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c0" decimals="0" id="ixv-22063" unitRef="usd">1289492</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c0" decimals="0" id="ixv-22064" unitRef="usd">1874523</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c0" decimals="2" id="ixv-22065" unitRef="usd">162.23</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c0" decimals="2" id="ixv-22066" unitRef="usd">220.6</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c0" decimals="0" id="ixv-22067" unitRef="usd">101881000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c0" decimals="2" id="ixv-22068" unitRef="pure">4.18</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c2" decimals="0" id="ixv-22069" unitRef="usd">3647641</ecd:PeoTotalCompAmt>
    <ecd:PeoTotalCompAmt contextRef="c3" decimals="0" id="ixv-22070" unitRef="usd">2677153</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c2" decimals="0" id="ixv-22071" unitRef="usd">4225234</ecd:PeoActuallyPaidCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c3" decimals="0" id="ixv-22072" unitRef="usd">2306171</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c4" decimals="0" id="ixv-22073" unitRef="usd">1434053</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c4" decimals="0" id="ixv-22074" unitRef="usd">1862816</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c4" decimals="2" id="ixv-22075" unitRef="usd">130.97</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c4" decimals="2" id="ixv-22076" unitRef="usd">164.32</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c4" decimals="0" id="ixv-22077" unitRef="usd">92545000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c4" decimals="2" id="ixv-22078" unitRef="pure">3.7</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c5" decimals="0" id="ixv-22079" unitRef="usd">5452715</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c5" decimals="0" id="ixv-22080" unitRef="usd">5361519</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c6" decimals="0" id="ixv-22081" unitRef="usd">1428876</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c6" decimals="0" id="ixv-22082" unitRef="usd">1405968</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c6" decimals="2" id="ixv-22083" unitRef="usd">91.77</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c6" decimals="2" id="ixv-22084" unitRef="usd">126.99</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c6" decimals="0" id="ixv-22085" unitRef="usd">82320000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c6" decimals="2" id="ixv-22086" unitRef="pure">3.21</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c7" decimals="0" id="ixv-22087" unitRef="usd">4161742</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c7" decimals="0" id="ixv-22088" unitRef="usd">3230464</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c8" decimals="0" id="ixv-22089" unitRef="usd">1039962</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c8" decimals="0" id="ixv-22090" unitRef="usd">1215051</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c8" decimals="2" id="ixv-22091" unitRef="usd">95.91</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c8" decimals="2" id="ixv-22092" unitRef="usd">146.65</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c8" decimals="0" id="ixv-22093" unitRef="usd">63496000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c8" decimals="2" id="ixv-22094" unitRef="pure">2.59</ecd:CoSelectedMeasureAmt>
    <ecd:NamedExecutiveOfficersFnTextBlock contextRef="c0" id="ixv-14660">&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;Bryan H. Sayler has served as the Company&#x2019;s PEO (Principal Executive Officer) since the second quarter of fiscal 2023. &lt;/span&gt;&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;2&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;Victor
                                            L. Richey served as the Company&#x2019;s PEO during fiscal 2021, fiscal 2022 and the first
                                            quarter of fiscal 2023. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 7pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;tr style="vertical-align: top"&gt;
&lt;td style="width: 14pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;3&lt;/span&gt;&lt;/td&gt;&lt;td style="text-align: justify; padding-right: 1pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The
                                            Company&#x2019;s non-PEO executive officers for fiscal 2022 through 2024 were Christopher
                                            L. Tucker, Senior VP &amp;amp; CFO, and David M. Schatz, Senior VP, General Counsel &amp;amp; Secretary.
                                            In fiscal 2021, Mr. Tucker succeeded Gary E. Muenster as an executive officer, and Mr. Schatz
                                            succeeded Alyson S. Barclay as an executive officer. Accordingly, there were two persons
                                            serving as non-PEO executive officers at all times during these years. &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;</ecd:NamedExecutiveOfficersFnTextBlock>
    <ecd:PeoName contextRef="c0" id="ixv-22095">Bryan H. Sayler</ecd:PeoName>
    <ecd:AdjToPeoCompFnTextBlock contextRef="c0" id="ixv-14684">&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards. &lt;/span&gt;&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to
Current CEO (PEO 1)&lt;/b&gt;&lt;/p&gt;&lt;table cellpadding="0" cellspacing="0" style="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse"&gt; &lt;tr style="vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 57%"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Current CEO&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 12%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%; padding-bottom: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; padding-top: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; text-align: right; padding-bottom: 5pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;3,647,641&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;3,112,060&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,492,717)&lt;/span&gt;&lt;/td&gt; &lt;td colspan="2" style="padding-right: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,651,551)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#x202f;Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,700,271&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,006,282&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock&#x202f;Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;325,125&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;622,595&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#x202f;Year That Vested During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Change in Fair Value as of Vesting Date of Stock Awards&#x202f;Granted in Prior Fiscal Years For Which Applicable Vesting&#x202f;Conditions Were Satisfied During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;44,914&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(24,366)&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Fair Value as of Prior Fiscal Year-End of Stock Awards&#x202f;Granted in Prior Fiscal Years That Failed to Meet Applicable&#x202f;Vesting Conditions During Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="padding: 5pt 1pt 5pt 5.4pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Dividends or Other Earnings Paid on Stock Awards in the&#x202f;Fiscal Year Prior to the Vesting Date that are not otherwise&#x202f;included in the Total Compensation for the Fiscal Year&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt"&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; vertical-align: top; padding-bottom: 5pt; font-size: 8pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;tr style="font-size: 8pt; vertical-align: bottom"&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; padding: 5pt 1pt 5pt 5.4pt; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244)"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Compensation Actually Paid (CAP)&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;N/A&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="vertical-align: top; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;N/A&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;4,225,234&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;/td&gt; &lt;td style="padding-right: 5pt; font-size: 8pt; border-bottom: rgb(147,149,152) 1pt solid; border-top: rgb(147,149,152) 1pt solid; background-color: rgb(243,243,244); padding-bottom: 5pt; padding-top: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;4,065,021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt; &lt;/table&gt;&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to
Former CEO (PEO 2)&lt;/b&gt;&lt;/p&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Former CEO&lt;/b&gt;&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;4,161,742&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;5,452,715&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,677,153&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;N/A&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(2,462,845)&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(2,963,694)&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(1,499,967)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested&#x202f;Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;1,714,174&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;2,813,301&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock&#x202f;Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(182,607)&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(159,075)&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;338,042&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal&#x202f;Year That Vested During Fiscal Year&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; 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font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-size: 8pt"&gt;&#160;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&#x2014;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;Compensation Actually Paid (CAP)&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;3,230,464&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;5,361,519&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;$&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;&lt;b&gt;2,306,171&lt;/b&gt;&lt;/span&gt;</ecd:AdjToPeoCompFnTextBlock>
    <ecd:AdjToNonPeoNeoCompFnTextBlock contextRef="c0" id="ixv-22096">The following amounts were deducted from or added to Summary Compensation Table total compensation in accordance with the SEC-mandated adjustments to calculate Compensation Actually Paid to our principal executive officer (PEO) and the average Compensation Actually Paid to our non-PEO executive officers. The fair value of equity awards was determined using methodologies and assumptions developed in a manner substantively consistent with those used to determine the grant date fair value of such awards. In calculating the year-end fair values of equity awards, the assumptions made did not differ materially from the assumptions made in calculating the grant date fair values of such awards.&lt;p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt"&gt;&lt;b&gt;Adjustments to Determine Compensation Actually Paid to Non-PEO
NEOs&lt;/b&gt;&lt;/p&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;Average Compensation&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2023&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt"&gt;&lt;b&gt;2024&lt;/b&gt;&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;SCT Total Compensation&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,039,962&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,428,876&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,434,053&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$ 1,289,492&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Equity Award Values Reported in SCT&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(257,270)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(543,430)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(576,795)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(493,819)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Fiscal Year-End of Outstanding and Unvested Stock Awards Granted in Fiscal Year&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;179,064&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;517,034&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;645,518&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;599,886&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Change in Fair Value of Outstanding and Unvested Stock Awards Granted in Prior Fiscal Years&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(23,168)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(15,413)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;332,101&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;493,583&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Fair Value at Vesting of Stock Awards Granted in Fiscal Year That Vested During Fiscal Year&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;276,464&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;18,900&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;27,940&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;(14,618)&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Less Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;Plus Dividends or Other Earnings Paid on Stock Awards in the Fiscal Year Prior to the Vesting Date that are not otherwise included in the Total Compensation for the Fiscal Year&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"&gt;$0&lt;/span&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; 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    <ecd:PeerGroupIssuersFnTextBlock contextRef="c0" id="ixv-15352">&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"&gt;The Peer Group TSR set forth in this table utilizes the S&amp;amp;P SmallCap 600 Industrials Index, which we also utilize in the stock performance graph required by Item 201(e) of Regulation S-K included in our Annual Report for the year ended September 30, 2024. The comparison assumes $100 was invested for the period starting September 30, 2020 through the last day of the subsequent fiscal years, in the Company and in the S&amp;amp;P SmallCap 600 Industrials Index, respectively. Historical stock performance is not necessarily indicative of future stock performance.&lt;/span&gt;</ecd:PeerGroupIssuersFnTextBlock>
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&lt;p style="text-align: center; margin-top: 0; margin-bottom: 0"&gt;&lt;img alt="" src="tm2425370d3_img002.jpg"/&gt;&lt;span style="font-size: 10pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;</ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock>
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    <ecd:TabularListTableTextBlock contextRef="c0" id="ixv-15439">&lt;p style="font-size: 11pt; margin-top: 0; margin-bottom: 0"&gt;&lt;span style="font-family: Times New Roman, Times, Serif; font-size: 10.5pt"&gt;&lt;b&gt;Tabular
List of Most Important Financial Performance Measures&lt;/b&gt;&lt;/span&gt;&lt;/p&gt;

&lt;p style="margin-top: 0; margin-bottom: 0"&gt;&lt;span style="font-size: 10pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="text-align: justify; font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"&gt;The following table presents the financial performance measures that the Company considers to have been the most important in linking 2024 Compensation Actually Paid to our PEO and the non-PEO NEOs to Company performance, due to their use in the PCP and the PSU awards. More information about each of these measures, including why the Company uses these measures and how they are calculated with respect to applicable compensation plans, is included in the Compensation Discussion and Analysis section of this Proxy Statement. The measures in this table are not ranked.&lt;/span&gt;&lt;/p&gt;


&lt;p style="margin-top: 0; margin-bottom: 0"&gt;&lt;span style="font-size: 10pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="margin-top: 0; margin-bottom: 0"&gt;&lt;/p&gt;

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    <ecd:MeasureName contextRef="c93" id="ixv-15455">Adjusted EPS</ecd:MeasureName>
    <ecd:MeasureName contextRef="c94" id="ixv-15463">Adjusted Cash Flow from Operating Activities</ecd:MeasureName>
    <ecd:MeasureName contextRef="c95" id="ixv-15471">EBITDA</ecd:MeasureName>
    <ecd:MeasureName contextRef="c96" id="ixv-15479">Return on Invested Capital (ROIC)</ecd:MeasureName>
    <ecd:MeasureName contextRef="c97" id="ixv-15487">Total Shareholder Return (TSR)</ecd:MeasureName>
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