| 1a | Elect Lynn Casey - Non-Executive Director | For |
| 1b | Elect Ben Fowke - Chair & Chief Executive | Withhold |
| 1c | Elect Robert Frenzel - President | For |
| 1d | Elect Netha N. Johnson - Non-Executive Director | For |
| 1e | Elect Patricia Kampling - Non-Executive Director | For |
| 1f | Elect George Kehl - Non-Executive Director | For |
| 1g | Elect Richard T. OBrien - Non-Executive Director | For |
| 1h | Elect Charles Pardee - Non-Executive Director | For |
| 1i | Elect Christopher J. Policinski - Senior Independent Director | Withhold |
| 1j | Elect James T. Prokopanko - Non-Executive Director | For |
| 1k | Elect David A. Westerlund - Non-Executive Director | For |
| 1l | Elect Kim Williams - Non-Executive Director | For |
| 1m | Elect Timothy V. Wolf - Non-Executive Director | For |
| 1n | Elect Daniel Yohannes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Sustainability | Oppose |
