Election of Director: D. L. DeHaas
Election of Director: H. J. Gilbertson, Jr.
Election of Director: K. C. Graham
Election of Director: M. A. Howze
Election of Director: M. Manley
Election of Director: D. K. Ostling
Election of Director: E. A. Spiegel
Election of Director: R. J. Tobin
Election of Director: K. E. Wandell
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.
To approve, on an advisory basis, named executive officer compensation.
To consider a shareholder proposal requesting an independent board chair.