| 1.1 | Elect Kieran T. Gallahue - Non-Executive Director | For |
| 1.2 | Elect Leslie S. Heisz - Non-Executive Director | For |
| 1.3 | Elect Paul A. LaViolette - Non-Executive Director | Abstain |
| 1.4 | Elect Steven R. Loranger - Non-Executive Director | For |
| 1.5 | Elect Martha H. Marsh - Non-Executive Director | For |
| 1.6 | Elect Michael A. Mussallem - Chair & Chief Executive | Oppose |
| 1.7 | Elect Ramona Sequeira - Non-Executive Director | For |
| 1.8 | Elect Nicholas J. Valeriani - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Qualified Employee Stock Purchase Plan | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 6 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
| 7 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | For |
