| 1.1 | Elect Director Glynis A. Bryan | For |
| 1.2 | Elect Director Denis A. Cortese | Oppose |
| 1.3 | Elect Director Richard P. Fox | For |
| 1.4 | Elect Director Jeffrey B. Guldner | Oppose |
| 1.5 | Elect Director Dale E. Klein | Oppose |
| 1.6 | Elect Director Humberto S. Lopez | Oppose |
| 1.7 | Elect Director Kathryn L. Munro | Oppose |
| 1.8 | Elect Director Bruce J. Nordstrom | Oppose |
| 1.9 | Elect Director Paula J. Sims | For |
| 1.10 | Elect Director James E. Trevathan, Jr. | For |
| 1.11 | Elect Director David P. Wagener | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
