| 1a | Elect Kevin P. Clark - Chief Executive | For |
| 1b | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1c | Elect Nancy E. Cooper - Non-Executive Director | For |
| 1d | Elect Nicholas M. Donofrio - Non-Executive Director | For |
| 1e | Elect Rajiv L. Gupta - Chair (Non Executive) | Oppose |
| 1f | Elect Joseph L. Hooley - Non-Executive Director | For |
| 1g | Elect Merit E. Janow - Non-Executive Director | For |
| 1h | Elect Sean O. Mahoney - Non-Executive Director | For |
| 1i | Elect Paul M. Meister - Non-Executive Director | For |
| 1j | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1k | Elect Colin J. Parris - Non-Executive Director | For |
| 1l | Elect Ana G. Pinczuk - Non-Executive Director | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
