| 1.1 | Re-elect Donald E. Brandt | Withhold |
| 1.2 | Re-elect Dennis A Cortese, M.D. | For |
| 1.3 | Re-elect Richard P. Fox | For |
| 1.4 | Re-elect Michael L. Gallagher | Withhold |
| 1.5 | Re-elect R. A. Herberger, Jr, PhD | Withhold |
| 1.6 | Re-elect Dale E. Klein | For |
| 1.7 | Re-elect Humberto S. Lopez | Withhold |
| 1.8 | Re-elect Kathryn L. Munro | Withhold |
| 1.9 | Re-elect Bruce J. Nordstrom | Withhold |
| 1.10 | Elect Paula J. Sims | For |
| 1.11 | Re-elect David P. Wagener | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
