| 1.1 | Elect Nicholas K. Akins as Director | For |
| 1.2 | Elect B. Evan Bayh, III as Director | For |
| 1.3 | Elect Jorge L. Benitez as Director | For |
| 1.4 | Elect Katherine B. Blackburn as Directors | For |
| 1.5 | Elect Emerson L. Brumback as Director | For |
| 1.6 | Elect Jerry W. Burris as Director | For |
| 1.7 | Elect Greg D. Carmichael as Director | Oppose |
| 1.8 | Elect Director C. Bryan Daniels as Director | For |
| 1.9 | Elect Thomas H. Harvey as Director | For |
| 1.10 | Elect Gary R. Heminger as Director | For |
| 1.11 | Elect Jewell D. Hoover as Director | For |
| 1.12 | Elect Eileen A. Mallesch as Director | For |
| 1.13 | Elect Michael B. McCallister as Director | For |
| 1.14 | Elect Marsha C. Williams as Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
