| 1a | Elect Director Michael C. Camunez | Abstain |
| 1b | Elect Director Vanessa C.L. Chang | For |
| 1c | Elect Director James T. Morris | For |
| 1d | Elect Director Timothy T. O'Toole | For |
| 1e | Elect Director Pedro J. Pizarro | For |
| 1f | Elect Director Linda G. Stuntz | For |
| 1g | Elect Director William P. Sullivan | For |
| 1h | Elect Director Ellen O. Tauscher | For |
| 1i | Elect Director Peter J. Taylor | For |
| 1j | Elect Director Brett White | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right | For |
