| 1a | RE-elect Peter J. Arduini - Non-Executive Director | For |
| 1b | Re-elect Deepak L. Bhatt, M.D., M.P.H. - Non-Executive Director | For |
| 1c | Elect Christopher Boerner - Chair & Chief Executive | Oppose |
| 1d | Re-elect Julia A. Haller - Non-Executive Director | Oppose |
| 1e | Re-elect Manuel Hidalgo Medina - Non-Executive Director | For |
| 1f | Re-elect Paula A. Price - Non-Executive Director | Oppose |
| 1g | Re-elect Derica W. Rice - Non-Executive Director | Oppose |
| 1h | Elect Theodore R. Samuels - Senior Independent Director | Oppose |
| 1i | Re-elect Karen H. Vousden - Non-Executive Director | For |
| 1j | Re-elect Phyllis R. Yale - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Executive Retention of Significant Stock | Oppose |
