| 1a | Elect José E. Almeida - Chair & Chief Executive | Oppose |
| 1b | Elect Thomas F. Chen - Non-Executive Director | For |
| 1c | Elect John D. Forsyth - Non-Executive Director | Oppose |
| 1d | Elect Peter S. Hellman - Non-Executive Director | Oppose |
| 1e | Elect Michael F. Mahoney - Non-Executive Director | For |
| 1f | Elect Patricia B. Morrison - Non-Executive Director | For |
| 1g | Elect Stephen N. Oesterle - Non-Executive Director | For |
| 1h | Elect Cathy R. Smith - Non-Executive Director | For |
| 1i | Elect Thomas T. Stallkamp - Non-Executive Director | Oppose |
| 1j | Elect Albert P.L. Stroucken - Lead Independent Director | Oppose |
| 1k | Elect Amy A. Wendell - Non-Executive Director | For |
| 1l | Elect David S. Wilkes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Amend Qualified Employee Stock Purchase Plan | For |
| 6 | Shareholder Resolution: Written Consent | For |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
