| 1a | Elect Pamela M. Arway | For |
| 1b | Elect Charles G. Berg | Oppose |
| 1c | Elect Carol Anthony Davidson | For |
| 1d | Elect Paul J. Diaz | For |
| 1e | Elect Peter T. Grauer | Oppose |
| 1f | Elect Robert J. Margolis | Oppose |
| 1g | Elect John M. Nehra | Oppose |
| 1h | Elect William L. Roper | Oppose |
| 1i | Elect Kent J. Thiry | Oppose |
| 1j | Elect Roger J. Valine | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | To adopt and approve an amendment and restatement of the 2011 Incentive Award Plan. | Oppose |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
