| 1a. | Re-elect Mark A. Buthman - Non-Executive Director | Oppose |
| 1b. | Re-elect William F. Feehery - Non-Executive Director | Oppose |
| 1c. | Re-elect Robert F. Friel - Senior Independent Director | For |
| 1d. | Re-elect Eric M. Green - Chair & Chief Executive | Oppose |
| 1e. | Re-elect Janet B. Haugen - Non-Executive Director | For |
| 1f. | Re-elect Molly E. Joseph - Non-Executive Director | Oppose |
| 1g. | Re-elect Deborah L.V. Keller - Non-Executive Director | Oppose |
| 1h. | Re-elect Myla P. Lai-Goldman - Non-Executive Director | Oppose |
| 1i. | Re-elect Stephen H. Lockhart, M.D., Ph.D. - Non-Executive Director | For |
| 1j. | Re-elect Douglas A. Michels - Non-Executive Director | Oppose |
| 1k. | Re-elect Paolo Pucci - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
