| 1.1 | Re-elect Glynis A. Bryan - Non-Executive Director | For |
| 1.2 | Re-elect Denis A. Cortese - Non-Executive Director | For |
| 1.3 | Re-elect Richard P. Fox - Non-Executive Director | For |
| 1.4 | Re-elect Jeffrey B. Guldner - Chair & Chief Executive | Oppose |
| 1.5 | Re-elect Dale E. Klein, Ph.D. - Non-Executive Director | For |
| 1.6 | Re-elect Kathryn L. Munro - Senior Independent Director | Oppose |
| 1.7 | Re-elect Bruce J. Nordstrom - Non-Executive Director | For |
| 1.8 | Re-elect Paula J. Sims - Non-Executive Director | For |
| 1.9 | Elect William H. Spence - Non-Executive Director | For |
| 1.10 | Re-elect James E. Trevathan, Jr. - Non-Executive Director | For |
| 1.11 | Re-elect David P. Wagener - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Re-appoint the Auditors: Deloitte & Touche LLP | Oppose |
