| 1a. | Elect Waleed Hassanein, MD - Chief Executive | For |
| 1b. | Elect James R. Tobin - Chair (Non Executive) | Oppose |
| 1c. | Elect Edward M. Basile - Non-Executive Director | Oppose |
| 1d. | Elect Thomas J. Gunderson - Non-Executive Director | Oppose |
| 1e. | Elect Edwin M. Kania, Jr. - Non-Executive Director | Oppose |
| 1f. | Elect Stephanie Lovell - Non-Executive Director | For |
| 1g. | Elect Merilee Raines - Non-Executive Director | For |
| 1h. | Elect David Weill, M.D. - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
