| 1A. | Elect Caroline D. Dorsa - Non-Executive Director | Oppose |
| 1B. | Elect Scott Gottlieb - Chair (Non Executive) | Oppose |
| 1C. | Elect David P. King - Non-Executive Director | For |
| 1D. | Elect Keith A. Meister - Non-Executive Director | For |
| 1E. | Elect Anna Richo - Non-Executive Director | Oppose |
| 1F. | Elect Philip W. Schiller - Non-Executive Director | Oppose |
| 1G. | Elect Susan E. Siegel - Non-Executive Director | For |
| 1H. | Elect Jacob Thaysen - Chief Executive | For |
| 1I. | Elect Scott B. Ullem - Non-Executive Director | For |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Abstain |
