Election of Director for a one-year term: Darron M. Anderson
Election of Director for a one-year term: Melissa Cougle
Election of Director for a one-year term: Dick H. Fagerstal
Election of Director for a one-year term: Quintin V. Kneen
Election of Director for a one-year term: Louis A. Raspino
Election of Director for a one-year term: Robert E. Robotti
Election of Director for a one-year term: Kenneth H. Traub
Election of Director for a one-year term: Lois K. Zabrocky
Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.
Ratification of the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.