1: Election of Directors –
1.01: George Sent – For (99.158)
1.02: Edward Smolyansky – Withhold (99.158)
1.03: Kirk Chartier – For (99.158)
1.04: Juan Carlos (JC) Datlo – For (99.158)
1.05: Rachel Drori – For (99.158)
1.06: Andee Harris – For (99.158)
1.07: Susie Hultquist – For (99.158)
1.08: Dorri McWhorter – For (99.158)
1.09: Jason Scher – Withhold (99.158)
1.10: Julie Smolyansky – Withhold (99.158)
2: To approve and adopt amendments to the Articles of Incorporation to provide for: –
2a: The amendment and restatement of the Articles to effectuate ministerial changes and provide for director exculpation. – For (99.158)
2b: Provide for director indemnification and expense advancement. – For (99.158)
3: To ratify Grant Thornton LLP as the Company’s independent auditor for fiscal 2025. – For (99.158)
4: To approve, by non-binding advisory vote, executive compensation. – Against (99.158)
5: Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two or three years) of holding the say-on-pay vote. – 1 Year (99.158)
6: To consider a non-binding shareholder proposal regarding formation of a committee of the Board to conduct reviews of the Company’s management, the Company’s strategic plan and the Company’s strategic alternatives. – For (99.158)
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