| 1.01 | Elect Nicholas K. Akins | For |
| 1.02 | Elect B. Evan Bayh III | Abstain |
| 1.03 | Elect Katherine B. Blackburn | Oppose |
| 1.04 | Elect Ulysses L. Bridgeman, Jr. | For |
| 1.05 | Elect Emerson L. Brumback | For |
| 1.06 | Elect James P. Hackett | For |
| 1.07 | Elect Gary R. Heminger | Oppose |
| 1.08 | Elect Jewell D. Hoover | For |
| 1.09 | Elect Kevin T. Kabat | For |
| 1.10 | Elect Michael B. McCallister | For |
| 1.11 | Elect Hendrik G. Meijer | Oppose |
| 1.12 | Elect Marsha C. Williams | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Advisory vote to determine whether the shareholder vote on executive compensation will occur every 1, 2, or 3 years | 1 |
