| 1a. | Re-elect Wanda M. Austin - Non-Executive Director | For |
| 1b. | Re-elect Robert A. Bradway - Chair & Chief Executive | Oppose |
| 1c. | Re-elect Michael V. Drake - Non-Executive Director | For |
| 1d. | Re-elect Brian J. Druker - Non-Executive Director | For |
| 1e. | Re-elect Robert A. Eckert - Lead Independent Director | Oppose |
| 1f. | Re-elect Greg C. Garland - Non-Executive Director | Oppose |
| 1g. | Elect Charles M. Holley, Jr. - Non-Executive Director | Oppose |
| 1h. | Re-elect S. Omar Ishrak - Non-Executive Director | For |
| 1i | Re-elect Tyler Jacks - Non-Executive Director | Oppose |
| 1j. | Re-elect Mary E. Klotman - Non-Executive Director | For |
| 1k. | Re-elect Ellen J. Kullman - Non-Executive Director | Oppose |
| 1l. | Re-elect Amy E. Miles - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
