| 1.1 | Elect D. James Bidzos - Chair & Chief Executive | Oppose |
| 1.2 | Elect Yehuda Ari Buchalter - Non-Executive Director | For |
| 1.3 | Elect Kathleen A. Cote - Non-Executive Director | Oppose |
| 1.4 | Elect Thomas F. Frist III - Non-Executive Director | For |
| 1.5 | Elect Jamie S. Gorelick - Non-Executive Director | For |
| 1.6 | Elect Roger H. Moore - Non-Executive Director | Oppose |
| 1.7 | Elect Louis A. Simpson - Senior Independent Director | Oppose |
| 1.8 | Elect Timothy Tomlinson - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
