| 1.1 | Elect D. James Bidzos - Chair & Chief Executive | Oppose |
| 1.2 | Elect Courtney D. Armstrong - Non-Executive Director | For |
| 1.3 | Elect Yehuda Ari Buchalter - Non-Executive Director | For |
| 1.4 | Elect Kathleen A. Cote - Non-Executive Director | Oppose |
| 1.5 | Elect Thomas F. Frist III - Non-Executive Director | Oppose |
| 1.6 | Elect Jamie S. Gorelick - Non-Executive Director | Oppose |
| 1.7 | Elect Debra W. McCann - Non-Executive Director | For |
| 1.8 | Elect Timothy Tomlinson - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend the Company's Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Delaware Law | Oppose |
| 5. | Shareholder Resolution: Written Consent | For |
