| 1a. | Elect Werner Baumann - Non-Executive Director | For |
| 1b. | Elect Frank K. Clyburn - Non-Executive Director | For |
| 1c. | Elect Ellen G. Cooper - Non-Executive Director | For |
| 1d. | Elect Mark Durcan - Chair (Non Executive) | Oppose |
| 1e. | Elect Lon R. Greenberg - Non-Executive Director | Oppose |
| 1f. | Elect Lorence H.Kim, M.D. - Non-Executive Director | For |
| 1g. | Elect Robert P. Mauch - Chief Executive | For |
| 1h. | Elect Redonda G. Miller, M.D. - Non-Executive Director | For |
| 1i. | Elect Dennis M. Nally - Non-Executive Director | For |
| 1j. | Elect Lori J. Ryerkerk - Non-Executive Director | For |
| 1k. | Elect Lauren M. Tyler - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Re-appoint Ernst & Young LLP as the Auditors for the Company | Oppose |
