| 1a | Elect José E. Almeida - Chair & Chief Executive | Oppose |
| 1b | Elect Thomas F. Chen - Non-Executive Director | For |
| 1c | Elect Peter S. Hellman - Non-Executive Director | For |
| 1d | Elect Michael F. Mahoney - Non-Executive Director | For |
| 1e | Elect Patricia B. Morrison - Non-Executive Director | For |
| 1f | Elect Stephen N. Oesterle - Non-Executive Director | For |
| 1g | Elect Nancy M. Schlichting - Non-Executive Director | For |
| 1h | Elect Cathy R. Smith - Non-Executive Director | For |
| 1i | Elect Albert P. L. Stroucken - Senior Independent Director | Oppose |
| 1j | Elect Amy A. Wendell - Non-Executive Director | For |
| 1k | Elect David S. Wilkes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 3 | Amend Articles: Permit Stockholder Action by Written Consent | Oppose |
| 5 | Amend Articles: Lower Special Meeting Threshold | For |
| 6 | Shareholder Resolution: Reduce Ownership Threshold for Special Shareholder Meetings to 10%
| For |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
