| 1a | Elect Director Nesli Basgoz | For |
| 1b | Elect Director Joseph H. Boccuzi | For |
| 1c | Elect Director Christopher W. Bodine | For |
| 1d | Elect Director Adriane M. Brown | For |
| 1e | Elect Director Christopher J. Coughlin | For |
| 1f | Elect Director Carol Anthony 'John' Davidson | For |
| 1g | Elect Thomans C. Freyman | For |
| 1h | Elect Michael E. Greenberg, PHD | For |
| 1i | Elect Robert J. Hugin | For |
| 1j | Elect Peter McDonnell, M.D. | For |
| 1k | Elect Brenton L. Saunders | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
