| 1.1 | Elect David B. Foss - Chair & Chief Executive | Withhold |
| 1.2 | Elect Matthew C. Flanigan - Senior Independent Director | Withhold |
| 1.3 | Elect Thomas H. Wilson - Non-Executive Director | Withhold |
| 1.4 | Elect Jacque R. Fiegel - Non-Executive Director | Withhold |
| 1.5 | Elect Thomas A. Wimsett - Non-Executive Director | Withhold |
| 1.6 | Elect Laura G. Kelly - Non-Executive Director | For |
| 1.7 | Elect Shruti S. Miyashiro - Non-Executive Director | For |
| 1.8 | Elect Wesley A. Brown - Non-Executive Director | Withhold |
| 1.9 | Elect Curtis A. Campbell - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| Oppose |
| 3 | Appoint the Auditors | For |
