| 1a. | Elect Kevin M. Olsen - Chief Executive | For |
| 1b. | Elect Lisa M. Bachmann - Non-Executive Director | For |
| 1c. | Elect Steven L. Berman - Chair (Non Executive) | Oppose |
| 1d. | Elect John J. Gavin - Non-Executive Director | Oppose |
| 1e. | Elect Richard T. Riley - Senior Independent Director | Oppose |
| 1f. | Elect Kelly A. Romano - Non-Executive Director | Oppose |
| 1g. | Elect G. Michael Stakias - Non-Executive Director | Oppose |
| 1h. | Elect J. Darrell Thomas - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Abstain |
| 3. | Appoint KPMG LLP as the Auditors | Oppose |
| 4. | Approve 2026 Omnibus Incentive Plan | Oppose |
