

| VARIAN MEDICAL SYSTEMS INC | 20/02/2014 AGM | |
|---|---|---|
| 1.01 | Election of Susan L. Bostrom | Withhold |
| 1.02 | Election of Regina E. Dugan | For |
| 1.03 | Election of Venkatraman Thyagarajan | For |
| 1.04 | Election of Dow R. Wilson | For |
| 2 | Approve executive compensation | Oppose |
| 3 | Approve new Management Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Board proposal to declassify the board/introduce annual director election | For |
| 6 | Board proposal to eliminate cumulative voting | For |