| 1a | Elect Craig H. Barratt as Director | Oppose |
| 1b | Elect Joseph C. Beery as Director | For |
| 1c | Elect Gary S. Guthart as Director | For |
| 1d | Elect Amal M. Johnson as Director | For |
| 1e | Elect Don R. Kania as Director | For |
| 1f | Elect Amy L. Ladd as Director | For |
| 1g | Elect Keith R. Leonard, Jr. as Director | For |
| 1h | Elect Alan J. Levy as Director | For |
| 1i | Elect Jami Dover Nachtsheim as Director | For |
| 1j | Elect Mark J. Rubash as Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Right to Call Special Meeting | For |
