| 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 | For |
| 1.4 | Elect Steven R. Loranger - Non-Executive Director | For |
| 1.5 | Elect Martha H. Marsh - Senior Independent 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 | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
