| 1a. | Elect Eric P. Etchart - Non-Executive Director | Oppose |
| 1b. | Elect Jody H. Feragen - Non-Executive Director | Oppose |
| 1c. | Elect J. Kevin Gilligan - Chair (Non Executive) | Oppose |
| 2. | Ratify Deloitte & Touche LLP as the Auditors for FY25 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
