| 1a | Elect Director Thomas F. Frist, III | Oppose |
| 1b | Elect Director Samuel N. Hazen | For |
| 1c | Elect Director Meg G. Crofton | For |
| 1d | Elect Director Robert J. Dennis | Abstain |
| 1e | Elect Director Nancy-Ann DeParle | For |
| 1f | Elect Director William R. Frist | For |
| 1g | Elect Director Charles O. Holliday, Jr. | For |
| 1h | Elect Director Michael W. Michelson | For |
| 1i | Elect Director Wayne J. Riley | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Bonus Plan | Oppose |
| 5 | Right to Call Special Meeting | For |
| 6 | Shareholder Resolution: Written Consent | For |
