Election of Director: Leslie C. Davis
Election of Director: David T. Feinberg, MD
Election of Director: Kieran T. Gallahue
Election of Director: Leslie S. Heisz
Election of Director: Paul A. LaViolette
Election of Director: Steven R. Loranger
Election of Director: Ramona Sequeira
Election of Director: Nicholas J. Valeriani
Election of Director: Bernard Zovighian
Advisory Vote to Approve Named Executive Officer Compensation
Ratification of Appointment of Independent Registered Public Accounting Firm
Approval of the Amended and Restated Long-Term Stock Incentive Compensation Program