| 1.1 | Elect Vicky B. Gregg - Non-Executive Director | Abstain |
| 1.2 | Elect Wright L. Lassiter III - Non-Executive Director | For |
| 1.3 | Elect Timothy L. Main - Non-Executive Director | For |
| 1.4 | Elect Denise M. Morrison - Non-Executive Director | Abstain |
| 1.5 | Elect Gary M. Pfeiffer - Non-Executive Director | Oppose |
| 1.6 | Elect Timothy M. Ring - Senior Independent Director | Oppose |
| 1.7 | Elect Stephen H. Rusckowski - Chair & Chief Executive | Oppose |
| 1.8 | Elect Helen I. Torley - Non-Executive Director | For |
| 1.9 | Elect Gail R. Wilensky - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
