| 1A. | Elect Rainer M. Blair - Chief Executive | For |
| 1B. | Re-elect Linda Hefner Filler - Non-Executive Director | Oppose |
| 1C. | Re-elect Teri List-Stoll - Non-Executive Director | Oppose |
| 1D. | Re-elect Walter G. Lohr Jr. - Non-Executive Director | Oppose |
| 1.E | Re-elect Jessica L. Mega - Non-Executive Director | For |
| 1F. | Re-elect Mitchell P. Rales - Non-Executive Director | For |
| 1G. | Re-elect Steven M. Rales - Chair (Executive) | Oppose |
| 1H. | Re-elect Pardis C. Sabeti - Non-Executive Director | For |
| 1I. | Re-elect John T. Schwieters - Non-Executive Director | Oppose |
| 1J. | Re-elect Alan G. Spoon - Non-Executive Director | Oppose |
| 1K. | Re-elect Raymond C. Stevens - Non-Executive Director | For |
| 1L. | Re-elect Elias A. Zerhouni - Non-Executive Director | Oppose |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
