| 1a | Elect Richard H. Anderson - Non-Executive Director | Oppose |
| 1b | Elect Craig Arnold - Non-Executive Director | Oppose |
| 1c | Elect Scott C. Donnelly - Senior Independent Director | Oppose |
| 1d | Elect Lidia L. Fonseca - Non-Executive Director | For |
| 1e | Elect Andrea J. Goldsmith - Non-Executive Director | For |
| 1f | Elect Randall J. Hogan - Non-Executive Director | Oppose |
| 1g | Elect Kevin E. Lofton - Non-Executive Director | For |
| 1h | Elect Geoffrey S. Martha - Chair & Chief Executive | Oppose |
| 1i | Elect Elizabeth G. Nabel - Non-Executive Director | Oppose |
| 1j | Elect Denise M. O'Leary - Non-Executive Director | Oppose |
| 1k | Elect Kendall J. Powell - Non-Executive Director | Oppose |
| 2 | Appoint PwC as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
