| 1a. | Elect Segun Agbaje - Non-Executive Director | For |
| 1b. | Elect Jennifer Bailey - Non-Executive Director | For |
| 1c. | Elect Cesar Conde - Non-Executive Director | For |
| 1d. | Elect Ian M. Cook - Senior Independent Director | Oppose |
| 1e. | Elect Edith W. Cooper - Non-Executive Director | For |
| 1f. | Elect Susan M. Diamond - Non-Executive Director | For |
| 1g. | Elect Dina Dublon - Non-Executive Director | Oppose |
| 1h. | Elect Michelle Gass - Non-Executive Director | Oppose |
| 1i. | Elect Ramon L. Laguarta - Chair & Chief Executive | Oppose |
| 1j. | Elect Dave J. Lewis - Non-Executive Director | For |
| 1k. | Elect David C. Page - Non-Executive Director | For |
| 1l. | Elect Robert C. Pohlad - Non-Executive Director | For |
| 1m. | Elect Daniel Vasella - Non-Executive Director | For |
| 1n. | Elect Darren Walker - Non-Executive Director | For |
| 1o. | Elect Alberto Weisser - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Global Transparency Report | For |
| 7 | Shareholder Resolution: Report on Impacts of Reproductive Healthcare Legislation | For |
| 8 | Shareholder Resolution: Congruency Report on Net-Zero Emissions Policies | Oppose |
