| 1.a | Elect Nicholas K. Akins - Non-Executive Director | For |
| 1.b | Elect B. Evan Bayh III - Non-Executive Director | Oppose |
| 1.c | Elect Jorge L. Benitez - Non-Executive Director | For |
| 1.d | Elect Katherine B. Blackburn - Non-Executive Director | Oppose |
| 1.e | Elect Emerson L. Brumback - Non-Executive Director | Oppose |
| 1.f | Elect Greg D. Carmichael - Chair & Chief Executive | Oppose |
| 1.g | Elect Linda W. Clement-Holmes - Non-Executive Director | For |
| 1.h | Elect C. Bryan Daniels - Non-Executive Director | For |
| 1.i | Elect Mitchell S. Feiger - Non-Executive Director | Oppose |
| 1.j | Elect Thomas H. Harvey - Non-Executive Director | For |
| 1.k | Elect Gary R. Heminger - Non-Executive Director | Oppose |
| 1.l | Elect Jewell D. Hoover - Non-Executive Director | Oppose |
| 1.m | Elect Eileen A. Mallesch - Non-Executive Director | Oppose |
| 1.n | Elect Michael B. McCallister - Non-Executive Director | Oppose |
| 1.o | Elect Marsha C. Williams - Senior Independent Director | Oppose |
| 2 | Ratification of the appointment of Deloitte & Touche LLP as Auditors of the Company. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles | For |
