| 1a | Elect Michael W. Bonney | Abstain |
| 1b | Elect John M. Maraganore | For |
| 1c | Elect Phillip A. Sharp | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Amend Qualified Employee Stock Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Appoint the Auditors | Oppose |