| 1a) | Elect Director Kurt J. Hilzinger | Oppose |
| 1b) | Elect Director Frank J. Bisignano | Abstain |
| 1c) | Elect Director Bruce D. Broussard | For |
| 1d) | Elect Director Frank A. D'Amelio | Oppose |
| 1e) | Elect Director Karen B. DeSalvo, M.D. | Oppose |
| 1f) | Elect Director W. Roy Dunbar | Oppose |
| 1g) | Elect Director David A. Jones, Jr. | Oppose |
| 1h) | Elect Director William J. McDonald | Oppose |
| 1i) | Elect Director James J. O'Brien | Oppose |
| ij) | Elect Director Marissa T. Peterson | Oppose |
| 2 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
