| 1.1 | Elect Mark J. Alles - Non-Executive Director | For |
| 1.2 | Elect Elizabeth McKee Anderson - Non-Executive Director | For |
| 1.3 | Elect Jean-Jacques Bienaimé - Chair & Chief Executive | Oppose |
| 1.4 | Elect Willard Dere - Non-Executive Director | For |
| 1.5 | Elect Elaine J. Heron - Non-Executive Director | For |
| 1.6 | Elect Maykin Ho - Non-Executive Director | For |
| 1.7 | Elect Robert J. Hombach - Non-Executive Director | For |
| 1.8 | Elect V. Bryan Lawlis - Non-Executive Director | For |
| 1.9 | Elect Richard A. Meier - Senior Independent Director | Oppose |
| 1.10 | Elect David E.I. Pyott - Non-Executive Director | For |
| 1.11 | Elect Dennis J. Slamon - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
