| 1a. | Elect Tertia M. Freas - Non-Executive Director | For |
| 1b. | Elect Michael K. Fujimoto - Non-Executive Director | For |
| 1c. | Elect Robert S. Harrison - Chair & Chief Executive | Oppose |
| 1d. | Elect James S. Moffatt - Non-Executive Director | For |
| 1e. | Elect Mark M. Mugiishi - Non-Executive Director | For |
| 1f. | Elect Kelly A. Thompson - Non-Executive Director | For |
| 1g. | Elect Vanessa L. Washington - Non-Executive Director | Oppose |
| 1h. | Elect C. Scott Wo - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
