| 1a | Elect David E. I. Pyott | Oppose |
| 1b | Elect Michael R. Gallagher | Oppose |
| 1c | Elect Deborah Dunsire, M.D. | For |
| 1d | Elect Trevor M. Jones, Ph.D. | Oppose |
| 1e | Elect Louis J. Lavigne,Jr. | For |
| 1f | Elect Peter J. McDonnell, M.D. | For |
| 1g | Elect Timothy D. Proctor. | For |
| 1h | Elect Russell T. Ray | Oppose |
| 1i | Elect Henri A. Termeer | Abstain |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Board proposal to approve an amendment of the Amended and Restated Certificate of Incorporation to provide stockholders with the right to act by written consent. | For |
| 5 | Shareholder Resolution: Separate chairman and CEO | For |
