| 1a. | Re-elect Craig Arnold - Lead Independent Director | Oppose |
| 1b. | Re-elect Scott C. Donnelly - Non-Executive Director | Oppose |
| 1c. | Re-elect Lidia L. Fonseca - Non-Executive Director | For |
| 1d. | Elect John P. Groetelaars - Non-Executive Director | For |
| 1e. | Re-elect Randall J. Hogan - Non-Executive Director | Oppose |
| 1f. | Elect William R. Jellison - Non-Executive Director | For |
| 1g. | Elect Joon S. Lee - Non-Executive Director | For |
| 1h. | Re-elect Gregory P. Lewis - Non-Executive Director | Oppose |
| 1i. | Re-elect Kevin E. Lofton - Non-Executive Director | For |
| 1j. | Re-elect Geoffrey S. Martha - Chair & Chief Executive | Oppose |
| 1k. | Re-elect Elizabeth G. Nabel - Non-Executive Director | Oppose |
| 1l. | Re-elect Kendall J. Powell - Non-Executive Director | Oppose |
| 2. | Re-appoint PwC as the Auditors of the Company | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Issue Shares for Cash | Oppose |
| 6. | Authorise Share Repurchase | For |
| 7. | Amend Articles: Facilitate the Restructuring of the Share Premium Account | For |
| 8. | Approve the Restructuring of the Share Premium Account | For |
| 9. | Amend Articles: Update the Advance Notice Provisions | For |
