| 1a. | Elect Mark A. Buthman - Non-Executive Director | Oppose |
| 1b. | Elect William F. Feehery - Non-Executive Director | Oppose |
| 1c. | Elect Robert F. Friel - Non-Executive Director | For |
| 1d. | Elect Eric M. Green - Chair & Chief Executive | Oppose |
| 1e. | Elect Thomas W. Hofmann - Non-Executive Director | Oppose |
| 1f. | Elect Molly E. Joseph - Non-Executive Director | For |
| 1g. | Elect Deborah L.V. Keller - Non-Executive Director | For |
| 1h. | Elect Myla P. Lai-Goldman - Non-Executive Director | Oppose |
| 1i. | Elect Stephen H. Lockhart, M.D., Ph.D. - Non-Executive Director | For |
| 1j. | Elect Douglas A. Michels - Non-Executive Director | Oppose |
| 1k. | Elect Paolo Pucci - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Fair Elections | For |
