| 1.01 | Elect H. Lawrence Culp, Jr. | For |
| 1.02 | Elect Donald J. Ehrlich | Oppose |
| 1.03 | Elect Linda Hefner Filler | For |
| 1.04 | Elect Teri List-Stoll | For |
| 1.05 | Elect Walter G. Lohr, Jr. | Oppose |
| 1.06 | Elect Mitchell P. Rales | Oppose |
| 1.07 | Elect Steven M. Rales | Oppose |
| 1.08 | Elect John T. Schwieters | Oppose |
| 1.09 | Elect Alan G. Spoon | Oppose |
| 1.10 | Elect Elias A. Zerhouni, M.D. | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Report disclosing its political expenditure policies, and direct and indirect political expenditures. | For |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
