| 1A. | Re-elect Maria Contreras-Sweet - Non-Executive Director | Oppose |
| 1B. | Re-elect Gary L. Crittenden - Non-Executive Director | Oppose |
| 1C. | Re-elect Suren K. Gupta - Non-Executive Director | Oppose |
| 1D. | Re-elect Claire A. Huang - Non-Executive Director | For |
| 1E. | Re-eect Vivian S. Lee - Non-Executive Director | Oppose |
| 1F. | Re-elect Scott J. McLean - President | Oppose |
| 1G. | Re-elect Edward F. Murphy - Non-Executive Director | Oppose |
| 1H. | Re-elect Stephen D. Quinn - Lead Director | Oppose |
| 1I. | Re-elect Harris H. Simmons - Chair & Chief Executive | Oppose |
| 1J. | Re-elect Aaron B. Skonnard - Non-Executive Director | Oppose |
| 1K. | Re-elect Barbara A. Yastine - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
