| 1a | Elect Mark C. Miller | Oppose |
| 1b | Elect Jack W. Schuler | Oppose |
| 1c | Elect Charles A. Alutto | For |
| 1d | Elect Thomas D. Brown | For |
| 1e | Elect Rod F. Dammeyer | Oppose |
| 1f | Elect William K. Hall | For |
| 1g | Elect Jonathan T. Lord, M.D. | For |
| 1h | Elect John Patience | Oppose |
| 1i | Elect Ronald G. Spaeth | For |
| 1j | Elect Mike S. Zafirovski | For |
| 2 | Approval of an amendment to the Employee Stock Purchase Plan | For |
| 3 | Appoint the auditors | For |
| 4 | Approve Pay Structure | Abstain |
| 5 | Stockholder proposal requiring executives to hold equity awards until retirement or terminating employment. | For |
