| 1A | Elect L. Andreotti | Oppose |
| 1B | Elect G. Caforio, M.D. | For |
| 1C | Elect L.B.Campbell | Oppose |
| 1D | Elect L. H. Glimcher, M.D. | Oppose |
| 1E | Elect M. Grobstein | For |
| 1F | Elect A. J. Lacy | For |
| 1G | Elect T. J. Lynch Jr. M.D. | For |
| 1H | Elect D. C. Paliwal | For |
| 1I | Elect V. L. Sato, Ph.D. | Oppose |
| 1J | Elect G. L. Storch | For |
| 1K | Elect T. D. West, Jr. | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratification of the appointment of the auditors | Abstain |
| 4 | Approval of amendment to the Amended and Restated Certificate of Incorporation to designate Delaware Chancery Court as the exclusive forum for certain legal actions. | Oppose |
| 5 | Board proposal to eliminate supermajority voting applicable to Preferred Stockholders | For |
| 6 | Shareholder Resolution: shareholder action by written consent | Oppose |
