| 1a | Elect Director Pamela M. Arway | Oppose |
| 1b | Elect Director Charles G. Berg | Oppose |
| 1c | Elect Director Barbara J. Desoer | For |
| 1d | Elect Director Pascal Desroches | For |
| 1e | Elect Director Paul J. Diaz | Oppose |
| 1f | Elect Director Peter T. Grauer | Oppose |
| 1g | Elect Director John M. Nehra | Oppose |
| 1h | Elect Director Javier J. Rodriguez | For |
| 1i | Elect Director William L. Roper | Oppose |
| 1j | Elect Director Kent J. Thiry | Oppose |
| 1k | Elect Director Phyllis R. Yale | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
