| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2.01 | Elect Helen Darling | For |
| 2.02 | Elect William H. Frist | Withhold |
| 2.03 | Elect Michael Goldstein | Withhold |
| 2.04 | Elect Jason Gorevic | For |
| 2.05 | Elect Brian McAndrews | For |
| 2.06 | Elect Thomas G. McKinley | For |
| 2.07 | Elect Arneek Multani | For |
| 2.08 | Elect Kenneth H. Paulus | Withhold |
| 2.09 | Elect David Shedlarz | For |
| 2.10 | Elect David B. Snow, Jr. | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | For |
