| 1a | Elect Peter J. Arduini - Non-Executive Director | For |
| 1b | Elect Giovanni Caforio - Chair & Chief Executive | Oppose |
| 1c | Elect Julia A. Haller - Non-Executive Director | For |
| 1d | Elect Manuel Hidalgo Medina - 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 | Elect Gerald L. Storch - Non-Executive Director | For |
| 1i | Elect Karen H. Vousden - Non-Executive Director | For |
| 1j | Elect Phyllis R. Yale - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
