| 1A | Elect Peter J. Arduini | For |
| 1B | Elect Robert J. Bertolini | For |
| 1C | Elect Michael W. Bonney | Abstain |
| 1D | Elect Giovanni Caforio | Oppose |
| 1E | Elect Matthew W. Emmens | For |
| 1F | Elect Julia A. Haller | For |
| 1G | Elect Dinesh C. Paliwal | For |
| 1H | Elect Theodore R. Samuels | For |
| 1I | Elect Vicki L. Sato | Oppose |
| 1J | Elect Gerald L. Storch | For |
| 1K | Elect Karen H. Vousden | For |
| 1L | Elect Phyllis R. Yale | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Written Consent | For |
