| 1a | Elect Director John R. Chiminski | Withdrawn |
| 1b | Elect Director Alexander J. Denner | Oppose |
| 1c | Elect Director Caroline D. Dorsa | Oppose |
| 1d | Elect Director William A. Hawkins | Abstain |
| 1e | Elect Director Nancy L. Leaming | Oppose |
| 1f | Elect Director Jesus B. Mantas | Oppose |
| 1g | Elect Director Richard C. Mulligan | Oppose |
| 1h | Elect Director Robert W. Pangia | Oppose |
| 1i | Elect Director Stelios Papadopoulos | Oppose |
| 1j | Elect Director Brian S. Posner | Oppose |
| 1k | Elect Director Eric K. Rowinsky | Oppose |
| 1l | Elect Director Lynn Schenk | Oppose |
| 1m | Elect Director Stephen A. Sherwin | Oppose |
| 1n | Elect Director Michel Vounatsos | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
