| 1a | Elect Mary C. Beckerle - Non-Executive Director | For |
| 1b | Elect Jennifer A. Doudna - Non-Executive Director | For |
| 1c | Elect Joaquin Duato - Chair & Chief Executive | Oppose |
| 1d | Elect Marillyn A. Hewson - Senior Independent Director | Oppose |
| 1e | Elect Paula A. Johnson - Non-Executive Director | For |
| 1f | Elect Hubert Joly - Non-Executive Director | For |
| 1g | Elect Mark B. McClellan - Non-Executive Director | For |
| 1h | Elect John G. Morikis - Non-Executive Director | For |
| 1i | Elect Daniel E. Pinto - Non-Executive Director | For |
| 1j | Elect Mark A. Weinberger - Non-Executive Director | Abstain |
| 1k | Elect Nadja Y. West - Non-Executive Director | For |
| 1l | Elect Eugene A. Woods - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
