| 1a | Elect Melvin D. Booth | For |
| 1b | Elect David R. Carlucci | For |
| 1c | Elect J. Martin Carroll | For |
| 1d | Elect Diane H. Gulyas | For |
| 1e | Elect Nancy S. Lurker | For |
| 1f | Elect JoAnn A. Reed | For |
| 1g | Elect Angus C. Russell | For |
| 1h | Elect Virgil D. Thompson | For |
| 1i | Elect Mark C. Trudeau | For |
| 1j | Elect Kneeland C. Youngblood, M.D. | For |
| 1k | Elect Joseph A. Zaccagnino | For |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the 2016 Employee Stock Purchase Plan
| For |
| 5 | Approve authority to make market purchases or overseas market purchases of Company shares | For |
| 6 | Authorise the price range at which the Company can re-allot shares that it holds as treasury shares | For |
