| 1a | Elect Ornella Barra - Non-Executive Director | Oppose |
| 1b | Elect Werner Baumann - Non-Executive Director | For |
| 1c | Elect Steven H. Collis - Chair & Chief Executive | Oppose |
| 1d | Elect D. Mark Durcan - Senior Independent Director | Oppose |
| 1e | Elect Richard W. Gochnauer - Non-Executive Director | Oppose |
| 1f | Elect Lon R. Greenberg - Non-Executive Director | Oppose |
| 1g | Elect Kathleen W. Hyle - Non-Executive Director | Oppose |
| 1h | Elect Lorence H.Kim, M.D. - Non-Executive Director | For |
| 1i | Elect Redonda G. Miller, M.D. - Non-Executive Director | For |
| 1j | Elect Dennis M. Nally - Non-Executive Director | For |
| 1k | Elect Lauren M. Tyler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors EY | Oppose |
| 4 | Amend Articles: Exculpation of Officers as Permitted by Delaware law | Oppose |
| 5 | Amend Articles: Miscellaneous Amendments | For |
| 6 | Shareholder Resolution: Simple Majority Voting | For |
