| 1.1 | Elect Director Donald J. Ehrlich | Oppose |
| 1.2 | Elect Director Linda Hefner Filler | Oppose |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | For |
| 1.4 | Elect Director Teri List-Stoll | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Oppose |
| 1.6 | Elect Director Mitchell P. Rales | Oppose |
| 1.7 | Elect Director Steven M. Rales | Oppose |
| 1.8 | Elect Director John T. Schwieters | Oppose |
| 1.9 | 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: Right to Call Special Meetings | For |
