| 1a. | Elect Daniel P. Amos - Chair & Chief Executive | Oppose |
| 1b. | Elect W. Paul Bowers - Senior Independent Director | Oppose |
| 1c. | Elect Arthur R. Collins - Non-Executive Director | For |
| 1d. | Elect Miwako Hosoda - Non-Executive Director | For |
| 1e. | Elect Michael A. Forrester - Non-Executive Director | For |
| 1f. | Elect Thomas J. Kenny - Non-Executive Director | For |
| 1g. | Elect Georgette D. Kiser - Non-Executive Director | For |
| 1h. | Elect Karole F. Lloyd - Non-Executive Director | For |
| 1i. | Elect Nobuchika Mori - Non-Executive Director | For |
| 1j. | Elect Joseph L. Moskowitz - Non-Executive Director | Oppose |
| 1k. | Elect Katherine T. Rohrer - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Auditors | Oppose |
