| 1a | Elect Maria Contreras-Sweet - Non-Executive Director | For |
| 1b | Elect Gary L. Crittenden - Non-Executive Director | Oppose |
| 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 | For |
| 1g | Elect Edward F. Murphy - Non-Executive Director | For |
| 1h | Elect Stephen D. Quinn - Senior Independent Director | Oppose |
| 1i | Elect Harris H. Simmons - Chair & Chief Executive | Oppose |
| 1j | Elect Aaron B. Skonnard - Non-Executive Director | For |
| 1k | Elect Barbara A. Yastine - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Omnibus Stock Plan | Oppose |
