| 1.01 | Elect Kieran T. Gallahue - Non-Executive Director | For |
| 1.02 | Elect Leslie S. Heisz - Non-Executive Director | For |
| 1.03 | Elect Paul A. LaViolette - Non-Executive Director | For |
| 1.04 | Elect Steven R. Loranger - Non-Executive Director | For |
| 1.05 | Elect Martha H. Marsh - Senior Independent Director | For |
| 1.06 | Elect Michael A. Mussallem - Chair & Chief Executive | Oppose |
| 1.07 | Elect Ramona Sequeira - Non-Executive Director | Oppose |
| 1.08 | Elect Nicholas J. Valeriani - Non-Executive Director | Oppose |
| 1.09 | Elect Bernard J. Zovighian - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend Articles: Exculption of Officers | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
