| 1a. | Elect Ornella Barra - Non-Executive Director | For |
| 1b. | Elect Werner Baumann - Non-Executive Director | For |
| 1c. | Elect Frank K. Clyburn - Non-Executive Director | For |
| 1d. | Elect Steven H. Collis - Chair (Executive) | Oppose |
| 1e. | Elect Mark Durcan - Lead Independent Director | Oppose |
| 1f. | Elect Lon R. Greenberg - Non-Executive Director | Oppose |
| 1g. | Elect Lorence H.Kim, M.D. - Non-Executive Director | Oppose |
| 1h. | Elect Robert P. Mauch - Chief Executive | 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 | Oppose |
