| 1a. | Elect Rainer M. Blair - Chief Executive | For |
| 1b. | Elect Feroz Dewan - Non-Executive Director | For |
| 1c. | Elect Linda Hefner Filler - Non-Executive Director | Oppose |
| 1d. | Elect Charles W. Lamanna - Non-Executive Director | For |
| 1e. | Elect Teri List-Stoll - Non-Executive Director | Oppose |
| 1f. | Elect Jessica L. Mega - Non-Executive Director | For |
| 1g. | Elect Mitchell P. Rales - Non-Executive Director | Oppose |
| 1h. | Elect Steven M. Rales - Chair (Executive) | Oppose |
| 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. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
