| 1a. | Elect Marianne C. Brown - Non-Executive Director | For |
| 1b. | Elect Thomas Buberl - Non-Executive Director | For |
| 1c. | Elect David N. Farr - Non-Executive Director | Oppose |
| 1d. | Elect Alex Gorsky - Non-Executive Director | Oppose |
| 1e. | Elect Michelle Howard - Non-Executive Director | For |
| 1f. | Elect Arvind Krishna - Chair & Chief Executive | Oppose |
| 1g. | Elect Andrew N. Liveris - Non-Executive Director | Oppose |
| 1h. | Elect Frederick William McNabb, III - Non-Executive Director | Oppose |
| 1i. | Elect Michael Miebach - Non-Executive Director | For |
| 1j. | Elect Martha Pollack - Non-Executive Director | For |
| 1k. | Elect Peter R. Voser - Non-Executive Director | Oppose |
| 1l. | Elect Frederick H. Waddell - Non-Executive Director | For |
| 1m. | Elect Alfred W. Zollar - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Lobbying | For |
| 5. | Shareholder Resolution: Communist China Audit | Oppose |
| 6. | Shareholder Resolution: Written Consent | For |
| 7. | Shareholder Resolution: Climate Lobbying | For |
| 8 | Shareholder Resolution: Establish absolute greenhouse gas emissions reduction targets | For |