| 1a. | Re-elect David B. Foss - Chair (Non Executive) | Oppose |
| 1b. | Re-elect Matthew C. Flanigan - Lead Independent Director | Oppose |
| 1c. | Re-elect Thomas H. Wilson - Non-Executive Director | Oppose |
| 1d. | Re-elect Thomas A. Wimsett - Non-Executive Director | Oppose |
| 1e. | Re-elect Shruti S. Miyashiro - Non-Executive Director | Oppose |
| 1f. | Re-elect Wesley A. Brown - Non-Executive Director | Oppose |
| 1g. | Re-elect Curtis A. Campbell - Non-Executive Director | Oppose |
| 1h. | Re-elect Tammy S. LoCascio - Non-Executive Director | For |
| 1i. | Re-elect Lisa M. Nelson - Non-Executive Director | For |
| 1j. | Elect Gregory R. Adelson - Chief Executive | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Approve 2025 Equity Incentive Plan | Oppose |
| 4. | Appoint the Auditors | Abstain |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
