| 1a | Elect John D. Baker II | Oppose |
| 1b | Elect Elaine L. Chao | For |
| 1c | Elect John S. Chen | For |
| 1d | Elect Lloyd H. Dean | For |
| 1e | Elect Susan E. Engel | Oppose |
| 1f | Elect Enrique Hernandez, Jr. | Oppose |
| 1g | Elect Donald M. James | Oppose |
| 1h | Elect Cynthia H. Milligan | Oppose |
| 1i | Elect Federico F. Peña | For |
| 1j | Elect James H. Quigley | For |
| 1k | Elect Judith M. Runstad | Oppose |
| 1l | Elect Stephen W. Sanger | Oppose |
| 1m | Elect John G. Stumpf | Oppose |
| 1n | Elect of Susan G. Swenson | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors KPMG. | For |
| 4 | Shareholder Resolution: Adopt a policy to require an independent Chairman. | For |
| 5 | Shareholder Resolution: Report on internal controls over the Company’s mortgage servicing and foreclosure practices | For |
