| 1a | Re-elect J. Ralph Borneman, Jr. | Withhold |
| 1b | Elect Eugene C. Connell | Withhold |
| 1c | Re-elect LuAnn Datesh | For |
| 1d | Re-elect Jonathan Hirt Hagen | Withhold |
| 1e | Re-elect Thomas B. Hagen | Withhold |
| 1f | Re-elect C. Scott Hartz | Withhold |
| 1g | Elect Brian A. Hudson, Sr. | For |
| 1h | Re-elect Claude C. Lilly, III | Withhold |
| 1i | Re-elect George R. Lucore | Withhold |
| 1j | Re-elect Thomas W. Palmer | Withhold |
| 1k | Re-elect Martin P. Sheffield | Withhold |
| 1l | Re-elect Richard L. Stover | For |
| 1m | Re-elect Elizabeth Hirt Vorsheck | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
