| 1a. | Elect Fernando Aguirre - Non-Executive Director | Oppose |
| 1b. | Elect Jeffrey R. Balser, M.D., Ph.D. - Non-Executive Director | For |
| 1c. | Elect C. David Brown II - Non-Executive Director | Oppose |
| 1d. | Elect Alecia A. DeCoudreaux - Non-Executive Director | Oppose |
| 1e. | Elect Roger N. Farah - Chair (Non Executive) | Oppose |
| 1f. | Elect Anne M. Finucane - Non-Executive Director | Oppose |
| 1g. | Elect J. David Joyner - Chief Executive | For |
| 1h. | Elect J. Scott Kirby - Non-Executive Director | For |
| 1i. | Elect Michael F. Mahoney - Lead Independent Director | For |
| 1j. | Elect Leslie V. Norwalk - Non-Executive Director | Oppose |
| 1k. | Elect Larry M. Robbins - Non-Executive Director | For |
| 1l. | Elect Guy P. Sansone - Non-Executive Director | For |
| 1m. | Elect Douglas H. Shulman - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
