| 1.1 | Elect Nicholas K. Akins | For |
| 1.2 | Elect B. Evan Bayh, III | For |
| 1.3 | Elect Jorge L. Benitez | For |
| 1.4 | Elect Katherine B. Blackburn | For |
| 1.5 | Elect Emerson L. Brumback | For |
| 1.6 | Elect Jerry W. Burris | For |
| 1.7 | Elect Greg D. Carmichael | For |
| 1.8 | Elect Gary R. Heminger | For |
| 1.9 | Elect Jewell D. Hoover | For |
| 1.10 | Elect Eileen A. Mallesch | For |
| 1.11 | Elect Michael B. McCallister | For |
| 1.12 | Elect Marsha C. Williams | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Advisory Vote on Say on Pay Frequency | 1 |
