| 1.1 | Elect Director Dennis A. Ausiello | For |
| 1.2 | Elect Director Ronald E. Blaylock | Abstain |
| 1.3 | Elect Director Albert Bourla | For |
| 1.4 | Elect Director W. Don Cornwell | For |
| 1.5 | Elect Director Joseph J. Echevarria | For |
| 1.6 | Elect Director Helen H. Hobbs | For |
| 1.7 | Elect Director James M. Kilts | For |
| 1.8 | Elect Director Dan R. Littman | For |
| 1.9 | Elect Director Shantanu Narayen | For |
| 1.10 | Elect Director Suzanne Nora Johnson | For |
| 1.11 | Elect Director Ian C. Read | Oppose |
| 1.12 | Elect Director James C. Smith | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Amend Omnibus Stock Plan | Oppose |
| 5 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
| 6 | Shareholder Resolution: Require Independent Board Chairman | For |
| 7 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
