| 1.1 | Elect Director Raul Alvarez | For |
| 1.2 | Elect Director David H. Batchelder | For |
| 1.3 | Elect Director Angela F. Braly | Withhold |
| 1.4 | Elect Director Sandra B. Cochran | Withhold |
| 1.5 | Elect Director Laurie Z. Douglas | For |
| 1.6 | Elect Director Richard W. Dreiling | For |
| 1.7 | Elect Director Marvin R. Ellison | For |
| 1.8 | Elect Director Brian C. Rogers | For |
| 1.9 | Elect Director Bertram L. Scott | For |
| 1.10 | Elect Director Lisa W. Wardell | For |
| 1.11 | Elect Director Eric C. Wiseman | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Oppose |
| 4 | Amend Company's Bylaws | For |
| 5 | Approve All Employee Option/Share Scheme | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
