| 1a | Elect Leslie A. Brun | For |
| 1b | Elect Thomas R. Cech | For |
| 1c | Elect Kenneth C. Frazier | Oppose |
| 1d | Elect Thomas H. Glocer | For |
| 1e | Elect William B. Harrison Jr. | Oppose |
| 1f | Elect C. Robert Kidder | Oppose |
| 1g | Elect Rochelle B. Lazarus | Oppose |
| 1h | Elect Carlos E. Represas | For |
| 1i | Elect Patricia F. Russo | Oppose |
| 1j | Elect Craig B. Thompson | For |
| 1k | Elect Wendell P. Weeks | Oppose |
| 1l | Elect Peter C. Wendell | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Amend and restate the 2010 Incentive Stock Plan | Oppose |
| 5 | Amend and restate the Executive Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Act by written consent | Oppose |
| 7 | Shareholder Resolution: Accelerated vesting of equity awards | For |
