| 1.01 | Elect David B. Foss - Chair & Chief Executive | Withhold |
| 1.02 | Elect Matthew C. Flanigan - Senior Independent Director | Withhold |
| 1.03 | Elect Thomas H. Wilson - Non-Executive Director | Withhold |
| 1.04 | Elect Jacque R. Fiegel - Non-Executive Director | Withhold |
| 1.05 | Elect Thomas A. Wimsett - Non-Executive Director | Withhold |
| 1.06 | Elect Laura G. Kelly - Non-Executive Director | Withhold |
| 1.07 | Elect Shruti S. Miyashiro - Non-Executive Director | For |
| 1.08 | Elect Wesley A. Brown - Non-Executive Director | Withhold |
| 1.09 | Elect Curtis A. Campbell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors
| For |
