| 1A) | Elect Peter J. Arduini - Non-Executive Director | Oppose |
| 1B) | Elect Deepak L. Bhatt, M.D., M.P.H. - Non-Executive Director | For |
| 1C) | Elect Christopher Boerner - Chair & Chief Executive | Oppose |
| 1D) | Elect Julia A. Haller - Non-Executive Director | For |
| 1E) | Elect Manuel Hidalgo Medina - Non-Executive Director | For |
| 1F) | Elect Michael R. McMullen - Non-Executive Director | For |
| 1G) | Elect Paula A. Price - Non-Executive Director | For |
| 1H) | Elect Derica W. Rice - Non-Executive Director | Oppose |
| 1I) | Elect Theodore R. Samuels - Senior Independent Director | Oppose |
| 1J) | Elect Karen H. Vousden - Non-Executive Director | For |
| 1K) | Elect Phyllis R. Yale - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Corporate Financial Sustainability | Oppose |
| 5. | Shareholder Resolution: Cease DEI Efforts | Oppose |