| 1a | Elect Mitchell E. Daniels Jr. - Non-Executive Director | For |
| 1b | Elect Elder Granger - Non-Executive Director | Oppose |
| 1c | Elect John J. Greisch - Non-Executive Director | For |
| 1d | Elect Melinda J. Mount - Non-Executive Director | Oppose |
| 1e | Elect George A. Riedel - Non-Executive Director | For |
| 1f | Elect R. Halsey Wise - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4a | Eliminate Supermajority Vote Requirements for Certain Business Combination Transactions | For |
| 4b | Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws | For |
| 4c | Eliminate Supermajority Vote Requirement to Repeal Provisions of the Certificate | For |
| 4d | Eliminate Supermajority Vote Requirement to Remove Directors With or Without Cause | For |
| 5 | Amend Existing Omnibus Plan | Oppose |
| 6 | Right to Call Special Meeting | For |
