| 1.1 | Elect Director Amy Banse | For |
| 1.2 | Elect Director Richard H. Carmona | Abstain |
| 1.3 | Elect Director Benno Dorer | Oppose |
| 1.4 | Elect Director Spencer C. Fleischer | For |
| 1.5 | Elect Director Esther Lee | For |
| 1.6 | Elect Director A.D. David Mackay | For |
| 1.7 | Elect Director Paul Parker | For |
| 1.8 | Elect Director Linda Rendle | For |
| 1.9 | Elect Director Matthew J. Shattock | For |
| 1.10 | Elect Director Kathryn Tesija | For |
| 1.11 | Elect Director Pamela Thomas-Graham | Oppose |
| 1.12 | Elect Director Russell J. Weiner | For |
| 1.13 | Elect Director Christopher J. Williams | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
