| 1a | Elect Ornella Barra - Non-Executive Director | Oppose |
| 1b | Elect Steven H. Collis - Chair & Chief Executive | Oppose |
| 1c | Elect D. Mark Durcan - Lead Independent Director | For |
| 1d | Elect Richard W. Gochnauer - Non-Executive Director | Oppose |
| 1e | Elect Lon R. Greenberg - Non-Executive Director | Oppose |
| 1f | Elect Kathleen W. Hyle - Non-Executive Director | Oppose |
| 1g | Elect Lorence H.Kim, M.D. - Non-Executive Director | For |
| 1h | Elect Henry W. McGee - Non-Executive Director | Oppose |
| 1i | Elect Redonda G. Miller, M.D. - Non-Executive Director | For |
| 1j | Elect Dennis M. Nally - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Shareholder ratification of termination pay | For |
