| 1a | Elect Karen L. Daniel - Non-Executive Director | For |
| 1b | Elect Sandra L. Fenwick - Non-Executive Director | For |
| 1c | Elect William H. Frist - Non-Executive Director | Oppose |
| 1d | Elect Jason Gorevic - Chief Executive | For |
| 1e | Elect Catherine A. Jacobson - Non-Executive Director | For |
| 1f | Elect Thomas G. McKinley - Non-Executive Director | Oppose |
| 1g | Elect Kenneth H. Paulus - Non-Executive Director | For |
| 1h | Elect David Shedlarz - Non-Executive Director | For |
| 1i | Elect Mark Douglas Smith - Non-Executive Director | Oppose |
| 1j | Elect David B. Snow, Jr. - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as the Auditors | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
