| 1.1 | Elect Humberto P. Alfonso - Non-Executive Director | For |
| 1.2 | Elect Brett D. Begemann - Non-Executive Director | For |
| 1.3 | Elect Eric L. Butler - Non-Executive Director | For |
| 1.4 | Elect Mark J. Costa - Chair & Chief Executive | Oppose |
| 1.5 | Elect Edward L. Doheny II - Non-Executive Director | For |
| 1.6 | Elect Linnie M. Haynesworth - Non-Executive Director | Oppose |
| 1.7 | Elect Julie F. Holder - Non-Executive Director | Oppose |
| 1.8 | Elect Renée J. Hornbaker - Non-Executive Director | For |
| 1.9 | Elect Kim Ann Mink - Non-Executive Director | For |
| 1.10 | Elect James J. OBrien - Non-Executive Director | For |
| 1.11 | Elect David W. Raisbeck - Senior Independent Director | Oppose |
| 1.12 | Elect Charles K. Stevens III - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
