| 1.a | Elect Director Richard H. Anderson | Oppose |
| 1b | Elect Director Craig Arnold | Oppose |
| 1c | Elect Director Scott C. Donnelly | For |
| 1d | Elect Director Andrea J. Goldsmith | For |
| 1e | Elect Director Randall J. Hogan, III | Oppose |
| 1f | Elect Director Omar Ishrak | Oppose |
| 1g | Elect Director Michael O. Leavitt | For |
| 1h | Elect Director James T. Lenehan | Oppose |
| 1i | Elect Director Geoffrey S. Martha | For |
| 1j | Elect Director Elizabeth G. Nabel | For |
| 1k | Elect Director Denise M. O'Leary | Oppose |
| 1l | Elect Kendall J. Powell | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
