| 1a | Elect Robert B. Carter - Non-Executive Director | For |
| 1b | Elect James E. Davis - Chair & Chief Executive | Oppose |
| 1c | Elect Luis A. Diaz, Jr. - Non-Executive Director | For |
| 1d | Elect Tracey C. Doi - Non-Executive Director | For |
| 1e | Elect Vicky B. Gregg - Non-Executive Director | Oppose |
| 1f | Elect Wright L. Lassiter III - Non-Executive Director | For |
| 1g | Elect Timothy L. Main - Non-Executive Director | Oppose |
| 1h | Elect Denise M. Morrison - Non-Executive Director | Oppose |
| 1i | Elect Gary M. Pfeiffer - Non-Executive Director | Oppose |
| 1j | Elect Timothy M. Ring - Senior Independent Director | Oppose |
| 1k | Elect Timothy C. Wentworth - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
