| 1a. | Elect William M. Brown - Non-Executive Director | For |
| 1b. | Elect Carrie L. Byington, M.D. - Non-Executive Director | For |
| 1c. | Elect R. Andrew Eckert - Non-Executive Director | Oppose |
| 1d. | Elect Claire M. Fraser Ph.D. - Non-Executive Director | Oppose |
| 1e. | Elect Gregory J. Hayes - Non-Executive Director | For |
| 1f. | Elect Jeffrey W. Henderson - Non-Executive Director | For |
| 1g. | Elect Robert L. Huffines - Non-Executive Director | For |
| 1h. | Elect Christopher Jones - Non-Executive Director | Oppose |
| 1i. | Elect Thomas E. Polen - Chair & Chief Executive | Oppose |
| 1j. | Elect Timothy M. Ring - Non-Executive Director | Oppose |
| 1k. | Elect Bertram L. Scott - Lead Independent Director | Oppose |
| 1l. | Elect Joanne Waldstreicher - Non-Executive Director | For |
| 1m. | Elect Jacqueline Wright - Non-Executive Director | For |
| 2. | Appoint the Auditors: EY | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve amendment to the 2004 Employee and Director Equity-Based Compensation Plan | Oppose |
