| 1.1 | Elect Steven R. Altman - Non-Executive Director | For |
| 1.2 | Elect Richard A. Collins - Non-Executive Director | For |
| 1.3 | Elect Karen Dahut - Non-Executive Director | For |
| 1.4 | Elect Mark Foletta - Senior Independent Director | For |
| 1.5 | Elect Barbara E. Kahn - Non-Executive Director | For |
| 1.6 | Elect Kyle Malady - Non-Executive Director | For |
| 1.7 | Elect Eric Topol - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Pay Equity Disclosure | For |
