| 1a. | Re-elect Marianne C. Brown - Non-Executive Director | For |
| 1b. | Re-elect Thomas Buberl - Non-Executive Director | For |
| 1c. | Re-elect David N. Farr - Non-Executive Director | Oppose |
| 1d. | Re-elect Alex Gorsky - Non-Executive Director | Oppose |
| 1e. | Re-elect Michelle Howard - Non-Executive Director | For |
| 1f. | Re-elect Arvind Krishna - Chair & Chief Executive | Oppose |
| 1g. | Re-elect Andrew N. Liveris - Non-Executive Director | Oppose |
| 1h. | Re-elect Frederick William McNabb, III - Non-Executive Director | Oppose |
| 1i. | Re-elect Michael Miebach - Non-Executive Director | For |
| 1j. | Re-elect Martha Pollack - Non-Executive Director | For |
| 1k. | Re-elect Peter R. Voser - Non-Executive Director | Oppose |
| 1l. | Re-elect Frederick H. Waddell - Non-Executive Director | Oppose |
| 1m. | Re-elect Alfred W. Zollar - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Transparency in Lobbying | For |
| 5. | Shareholder Resolution: Report on Hiring/​Recruitment Discrimination | Oppose |
