| 1.1 | Elect Thomas D. Bell, Jr. | For |
| 1.2 | Elect Erskine B. Bowles | For |
| 1.3 | Elect Robert A. Bradway | For |
| 1.4 | Elect Wesley G. Bush | For |
| 1.5 | Elect Daniel A. Carp | For |
| 1.6 | Elect Mitchell E. Daniels, Jr | For |
| 1.7 | Elect Marcela E. Donadio | For |
| 1.8 | Elect Steven F. Leer | For |
| 1.9 | Elect Michael D. Lockhart | For |
| 1.10 | Elect Amy E. Miles | For |
| 1.11 | Elect Martin H. Nesbitt | For |
| 1.12 | Elect James A. Squires | Oppose |
| 1.13 | Elect John R. Thompson | For |
| 2 | Appoint the Auditors | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
