| 1.1 | Elect Director Jenne K. Britell | Oppose |
| 1.2 | Elect Director Vicky B. Gregg | For |
| 1.3 | Elect Director Jeffrey M. Leiden | For |
| 1.4 | Elect Director Timothy L. Main | For |
| 1.5 | Elect Director Gary M. Pfeiffer | Oppose |
| 1.6 | Elect Director Timothy M. Ring | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Oppose |
| 1.8 | Elect Director Daniel C. Stanzione | Oppose |
| 1.9 | Elect Director Helen I. Torley | For |
| 1.10 | Elect Director Gail R. Wilensky | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Amend Articles: Call Special Meeting | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
