| 1a | Elect Director R. Milton Johnson | Oppose |
| 1b | Elect Director Robert J. Dennis | For |
| 1c | Elect Director Nancy-Ann DeParle | For |
| 1d | Elect Director Thomas F. Frist, III | For |
| 1e | Elect Director William R. Frist | For |
| 1f | Elect Director Charles O. Holliday, Jr. | For |
| 1g | Elect Director Ann H. Lamont | For |
| 1h | Elect Director Geoffrey G. Meyers | For |
| 1i | Elect Director Michael W. Michelson | For |
| 1j | Elect Director Wayne J. Riley | For |
| 1k | Elect Director John W. Rowe | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Advisory Vote on Say on Pay Frequency | 1 |
