| 1a | Elect Rainer M. Blair - Chief Executive | For |
| 1b | Elect Linda Hefner Filler - Non-Executive Director | Oppose |
| 1c | Elect Teri List-Stoll - Non-Executive Director | Oppose |
| 1d | Elect Walter G. Lohr Jr. - Non-Executive Director | Oppose |
| 1e | Elect Jessica L. Mega - Non-Executive Director | For |
| 1f | Elect Mitchell P. Rales - Non-Executive Director | Oppose |
| 1g | Elect Steven M. Rales - Chair (Executive) | Oppose |
| 1h | Elect Pardis C. Sabeti - Non-Executive Director | For |
| 1i | Elect Shane Sanders - Non-Executive Director | For |
| 1j | Elect John T. Schwieters - Non-Executive Director | Oppose |
| 1k | Elect Alan G. Spoon - Non-Executive Director | Oppose |
| 1l | Elect Raymond C. Stevens - Non-Executive Director | For |
| 1m | Elect Elias A. Zerhouni - Non-Executive Director | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
