| 1.01 | Elect Catherine M. Burzik - Non-Executive Director | For |
| 1.02 | Elect Carrie L. Byington, M.D. - Non-Executive Director | For |
| 1.03 | Elect R. Andrew Eckert - Non-Executive Director | For |
| 1.04 | Elect Claire M. Fraser - Non-Executive Director | For |
| 1.05 | Elect Jeffrey W. Henderson - Non-Executive Director | For |
| 1.06 | Elect Christopher Jones - Non-Executive Director | Oppose |
| 1.07 | Elect Marshall O. Larsen - Senior Independent Director | Oppose |
| 1.08 | Elect David F. Melcher - Non-Executive Director | For |
| 1.09 | Elect Thomas E. Polen - Chair & Chief Executive | Oppose |
| 1.10 | Elect Claire Pomeroy - Non-Executive Director | For |
| 1.11 | Elect Timothy M. Ring - Non-Executive Director | For |
| 1.12 | Elect Bertram L. Scott - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
