| 1a) | Elect Mary K. Brainerd - Non-Executive Director | For |
| 1b) | Elect Giovanni Caforio - Non-Executive Director | Oppose |
| 1c) | Elect Srikant M. Datar - Non-Executive Director | For |
| 1d) | Elect Allan C. Golston - Senior Independent Director | Oppose |
| 1e) | Elect Kevin A. Lobo - Chair & Chief Executive | Oppose |
| 1f) | Elect Sherilyn S. McCoy - Non-Executive Director | Oppose |
| 1g) | Elect Andrew K. Silvernail - Non-Executive Director | For |
| 1h) | Elect Lisa M. Skeete Tatum - Non-Executive Director | Oppose |
| 1i) | Elect Ronda E. Stryker - Non-Executive Director | For |
| 1j) | Elect Rajeev Suri - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Political Disclosure | For |
