| 1a | Elect Maura C. Breen | Oppose |
| 1b | Elect William J. DeLaney | For |
| 1c | Elect Elder Granger, MD, MG, USA (Retired) | For |
| 1d | Elect Nicholas J. LaHowchic | Oppose |
| 1e | Elect Thomas P. Mac Mahon | Oppose |
| 1f | Elect Frank Mergenthaler | For |
| 1g | Elect Woodrow A. Myers, Jr., MD | Oppose |
| 1h | Elect Roderick A. Palmore | For |
| 1i | Elect George Paz | Oppose |
| 1j | Elect William L. Roper, MD, MPH | For |
| 1k | Elect Seymour Sternberg | Oppose |
| 1l | Elect Timothy Wentworth | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Separate chairman and CEO | For |
| 6 | Shareholder Resolution: Political Donations | For |
