| 1.1 | Elect Jose M. Barra - Non-Executive Director | For |
| 1.2 | Elect Arthur R. Collins - Non-Executive Director | For |
| 1.3 | Elect Dorene C. Dominguez - Non-Executive Director | For |
| 1.4 | Elect Kevin P. Eltife - Non-Executive Director | For |
| 1.5 | Elect Stuart A. Gabriel - Non-Executive Director | Oppose |
| 1.6 | Elect Thomas W. Gilligan - Non-Executive Director | Oppose |
| 1.7 | Elect Cheryl J. Henry - Non-Executive Director | For |
| 1.8 | Elect Jodeen A. Kozlak - Non-Executive Director | For |
| 1.9 | Elect Jeffrey T. Mezger - Chair & Chief Executive | Oppose |
| 1.10 | Elect James C Weaver - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
