| 1.1 | Re-elect David B. Foss - Chair & Chief Executive | Withhold |
| 1.2 | Re-elect Matthew C. Flanigan - Lead Independent Director | Withhold |
| 1.3 | Re-elect Thomas H. Wilson - Non-Executive Director | Withhold |
| 1.4 | Re-elect Jacque R. Fiegel - Non-Executive Director | Withhold |
| 1.5 | Re-elect Thomas A. Wimsett - Non-Executive Director | Withhold |
| 1.6 | Re-elect Laura G. Kelly - Non-Executive Director | Withhold |
| 1.7 | Re-elect Shruti S. Miyashiro - Non-Executive Director | For |
| 1.8 | Re-elect Wesley A. Brown - Non-Executive Director | Withhold |
| 1.9 | Re-elect Curtis A. Campbell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
