| 1.01 | Elect John A. Fallon, MD | For |
| 1.02 | Elect Timothy J. Scannell | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | To approve an amendment to the Company's Second Amended and Restated 2007 Stock Option and Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |
