| 1A | Elect Maria Contreras-Sweet - Non-Executive Director | For |
| 1B | Elect Gary L. Crittenden - Non-Executive Director | Abstain |
| 1C | Elect Suren K. Gupta - Non-Executive Director | For |
| 1D | Elect Claire A. Huang - Non-Executive Director | For |
| 1E | Elect Vivian S. Lee - Non-Executive Director | For |
| 1F | Elect Scott J. McLean - President | Abstain |
| 1G | Elect Edward F. Murphy - Non-Executive Director | For |
| 1H | Elect Stephen D. Quinn - Lead Independent Director | Oppose |
| 1I | Elect Harris H. Simmons - Chair & Chief Executive | Oppose |
| 1J | Elect Aaron B. Skonnard - Non-Executive Director | Abstain |
| 1K | Elect Barbara A. Yastine - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
