| 1.1 | Elect Glynis A. Bryan - Non-Executive Director | Oppose |
| 1.2 | Elect Gonzalo A. de la Melena - Non-Executive Director | For |
| 1.3 | Elect Richard P. Fox - Non-Executive Director | For |
| 1.4 | Elect Jeffrey B. Guldner - Chair & Chief Executive | Oppose |
| 1.5 | Elect Dale E. Klein, Ph.D. - Non-Executive Director | For |
| 1.6 | Elect Kathryn L. Munro - Senior Independent Director | Oppose |
| 1.7 | Elect Bruce J. Nordstrom - Non-Executive Director | For |
| 1.8 | Elect Paula J. Sims - Non-Executive Director | For |
| 1.9 | Elect William H. Spence - Non-Executive Director | For |
| 1.10 | Elect James E. Trevathan, Jr. - Non-Executive Director | For |
| 1.11 | Elect David P. Wagener - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
