| 1.a | Elect Richard T. Burke - Senior Independent Director | Oppose |
| 1.b | Elect Timothy P. Flynn - Non-Executive Director | For |
| 1.c | Elect Stephen J. Hemsley - Chair (Non Executive) | Oppose |
| 1.d | Elect Michele J. Hooper - Non-Executive Director | Oppose |
| 1.e | Elect F. William McNabb III - Non-Executive Director | Oppose |
| 1.f | Elect Valerie C. Montgomery Rice - Non-Executive Director | For |
| 1.g | Elect John H. Noseworthy, M.D - Non-Executive Director | For |
| 1.h | Elect Gail R. Wilensky - Non-Executive Director | Oppose |
| 1.i | Elect Andrew Witty - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Qualified Employee Stock Purchase Plan
| For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
