| 1a | Elect Thomas Tony K. Brown - Non-Executive Director | Oppose |
| 1b | Elect William M. Brown - Chief Executive | Oppose |
| 1c | Elect Audrey Choi - Non-Executive Director | For |
| 1d | Elect Anne H. Chow - Non-Executive Director | For |
| 1e | Elect David B. Dillon - Non-Executive Director | Oppose |
| 1f | Elect James R. Fitterling - Senior Independent Director | For |
| 1g | Elect Amy E. Hood - Non-Executive Director | For |
| 1h | Elect Suzan Kereere - Non-Executive Director | For |
| 1i | Elect Gregory R. Page - Non-Executive Director | Abstain |
| 1j | Elect Pedro J. Pizarro - Non-Executive Director | For |
| 1k | Elect Micheal F. Roman - Chair (Executive) | Oppose |
| 1l | Elect Thomas W. Sweet - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Retention of Equity Awards | For |
