| 1a. | Elect David P. Bozeman - Non-Executive Director | For |
| 1b. | Elect Thomas Tony K. Brown - Non-Executive Director | Oppose |
| 1c. | Elect William M. Brown - Chair & Chief Executive | Oppose |
| 1d. | Elect Audrey Choi - Non-Executive Director | For |
| 1e. | Elect Anne H. Chow - Non-Executive Director | Oppose |
| 1f. | Elect James R. Fitterling - Senior Independent Director | For |
| 1g. | Elect Suzan Kereere - Non-Executive Director | For |
| 1h. | Elect Neil Mitchill - Non-Executive Director | For |
| 1i. | Elect Pedro J. Pizarro - Non-Executive Director | Oppose |
| 1j. | Elect Thomas W. Sweet - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
