| 1a | Elect Beverly Kay Matthews | For |
| 1b | Elect Greg W. Becker | For |
| 1c | Elect Eric A. Benhamou | Oppose |
| 1d | Elect Elizabeth "Busy" Burr | Oppose |
| 1e | Elect Richard Daniels | For |
| 1f | Elect Alison Davis | For |
| 1g | Elect Joel P. Friedman | Oppose |
| 1h | Elect Jeffrey N. Maggioncalda | Oppose |
| 1i | Elect Mary J. Miller | For |
| 1j | Elect Kate D. Mitchell | Oppose |
| 1k | Elect Garen K. Staglin | Oppose |
| 1l | Elect Thomas King | Oppose |
| 2 | Approve Second Amended and Restated Certificate of Incorporation | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve Amended and Restated 2006 Incentive Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Shareholder Resolution: Racial Equity Audit | For |
