| 1.01 | Elect Robert R. Wright | For |
| 1.02 | Elect James M. DuBois | For |
| 1.03 | Elect Mark A. Emmert | For |
| 1.04 | Elect Diane H. Gulyas | For |
| 1.05 | Elect Dan P. Kourkoumelis | For |
| 1.06 | Elect Michael J. Malone | For |
| 1.07 | Elect Richard B. McCune | For |
| 1.08 | Elect Jeffrey S. Musser | For |
| 1.09 | Elect Liane J. Pelletier | For |
| 1.10 | Elect James L.K. Wang | For |
| 1.11 | Elect Tay Yoshitani | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the 2016 Stock Option Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve a proxy access amendment to the Company's Bylaws | For |
| 6 | Shareholder Resolution: Recoupment of Unearned Bonuses | For |
