| 1a | Elect Craig H. Barratt - Chair (Non Executive) | Abstain |
| 1b | Elect Joseph C. Beery - Non-Executive Director | For |
| 1c | Elect Gary S. Guthart - Chief Executive | For |
| 1d | Elect Amal M. Johnson - Non-Executive Director | For |
| 1e | Elect Don R. Kania - Non-Executive Director | For |
| 1f | Elect Amy L. Ladd - Non-Executive Director | For |
| 1g | Elect Keith R. Leonard, Jr. - Non-Executive Director | For |
| 1h | Elect Alan J. Levy - Non-Executive Director | For |
| 1i | Elect Jami Dover Nachtsheim - Non-Executive Director | For |
| 1j | Elect Monica P. Reed - Non-Executive Director | For |
| 1k | Elect Mark J. Rubash - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Report on Pay Equity Disclosure | For |
