| 1.a | Elect Christopher Bischoff - Non-Executive Director | For |
| 1.b | Elect Karen L. Daniel - Non-Executive Director | For |
| 1.c | Elect Sandra L. Fenwick - Non-Executive Director | For |
| 1.d | Elect William H. Frist - Non-Executive Director | Withhold |
| 1.e | Elect Jason Gorevic - Chief Executive | For |
| 1.f | Elect Catherine A. Jacobson - Non-Executive Director | For |
| 1.g | Elect Thomas G. McKinley - Non-Executive Director | Withhold |
| 1.h | Elect Kenneth H. Paulus - Non-Executive Director | Withhold |
| 1.i | Elect David Shedlarz - Non-Executive Director | For |
| 1.j | Elect Mark Douglas Smith - Non-Executive Director | Withhold |
| 1.k | Elect David B. Snow, Jr. - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Abstain |
