| 1.01 | Elect Director Donald J. Ehrlich | Oppose |
| 1.02 | Elect Director Linda Hefner Filler | Oppose |
| 1.03 | Elect Director Thomas P. Joyce, Jr. | For |
| 1.04 | Elect Director Teri List-Stoll | Oppose |
| 1.05 | Elect Director Walter G. Lohr, Jr. | Oppose |
| 1.06 | Elect Director Mitchell P. Rales | Oppose |
| 1.07 | Elect Director Steven M. Rales | Oppose |
| 1.08 | Elect Director John T. Schwieters | Oppose |
| 1.09 | Elect Director Alan G. Spoon | Oppose |
| 1.10 | Elect Director Raymond C. Stevens | For |
| 1.11 | Elect Director Elias A. Zerhouni | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
