| 1a | Elect Pamela M. Arway | For |
| 1b | Elect Charles G. Berg | Oppose |
| 1c | Elect Carol Anthony Davidson | For |
| 1d | Elect Barbara J. Desoer | For |
| 1e | Elect Paul J. Diaz | For |
| 1f | Elect Peter T. Grauer | Oppose |
| 1g | Elect John M. Nehra | Oppose |
| 1h | Elect William L. Roper | Oppose |
| 1i | Elect Kent J. Thiry | Oppose |
| 1j | Elect Roger J. Valine | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Adopt and approve proposed amendments to the Company's Amended and Restated Bylaws to adopt proxy access | For |
| 5 | Approve an amendment to increase the number of shares available under the Employee Stock Purchase Plan by 7,500,000 shares | For |
| 6 | Shareholder Resolution: Written Consent | Oppose |
