| 1A | Elect Director Peter J. Arduini | For |
| 1B | Elect Director Robert J. Bertolini | For |
| 1C | Elect Director Giovanni Caforio | Oppose |
| 1D | Elect Director Matthew W. Emmens | For |
| 1E | Elect Director Michael Grobstein | For |
| 1F | Elect Director Alan J. Lacy | For |
| 1G | Elect Director Dinesh C. Paliwal | For |
| 1H | Elect Director Theodore R. Samuels | For |
| 1I | Elect Director Vicki L. Sato | Oppose |
| 1J | Elect Director Gerald L. Storch | For |
| 1K | Elect Director Karen H. Vousden | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | For |
