| 1.1 | Elect Aida M. Alvarez as Director | For |
| 1.2 | Elect Shumeet Banerji as Director | Withhold |
| 1.3 | Elect Robert R. Bennett as Director | Withhold |
| 1.4 | Elect Charles 'Chip' V. Bergh as Director | For |
| 1.5 | Elect Stacy Brown-Philpot as Director | For |
| 1.6 | Elect Stephanie A. Burns as Director | For |
| 1.7 | Elect Mary Anne Citrino as Director | For |
| 1.8 | Elect Richard L. Clemmer as Director | For |
| 1.9 | Elect Yoky Matsuoka as Director | For |
| 1.10 | Elect Stacey Mobley as Director | For |
| 1.11 | Elect Subra Suresh as Director | For |
| 1.12 | Elect Enrique Lores as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
| 6 | Shareholder Resolution: Repeal bylaw amendments enacted without shareholder approval
| For |
