| 1A | Re-elect Peter J. Arduini - Non-Executive Director | For |
| 1B | Re-elect Michael W. Bonney - Non-Executive Director | Abstain |
| 1C | Re-elect Giovanni Caforio - Chair & Chief Executive | Oppose |
| 1D | Re-elect Julia A. Haller - Non-Executive Director | For |
| 1E | Elect Paula A. Price - Non-Executive Director | For |
| 1F | Elect Derica W. Rice - Non-Executive Director | For |
| 1G | Elect Theodore R. Samuels - Senior Independent Director | For |
| 1H | Re-elect Gerald L. Storch - Non-Executive Director | For |
| 1I | Re-elect Karen H. Vousden - Non-Executive Director | For |
| 1J | Re-elect Phyllis R. Yale - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Omnibus Plan | Oppose |
| 4 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 5 | Right to Call Special Meeting | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 7 | Shareholder Resolution: Written Consent | For |
| 8 | Shareholder Resolution: Reduce Ownership Threshold for Special Shareholder Meetings to 10%
| For |
