| 1a | Elect Director Richard T. Burke | Oppose |
| 1b | Elect Director Timothy P. Flynn | For |
| 1c | Elect Director Stephen J. Hemsley | Oppose |
| 1d | Elect Director Michele J. Hooper | Oppose |
| 1e | Elect Director F. William McNabb, III | Oppose |
| 1f | Elect Director Valerie C. Montgomery Rice | For |
| 1g | Elect Director John H. Noseworthy | For |
| 1h | Elect Director Glenn M. Renwick | Oppose |
| 1i | Elect Director David S. Wichmann | For |
| 1j | Elect Director Gail R. Wilensky | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | For |
