| 1a. | Re-elect Evan Bayh - Non-Executive Director | Oppose |
| 1b. | Elect Jeffrey C. Campbell - Non-Executive Director | For |
| 1c. | Re-elect Kimberly Ellison-Taylor - Non-Executive Director | Oppose |
| 1d. | Elect Kim K.W. Rucker - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Board Proposal to Declassify the Board | For |
| 5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions. | For |
| 6. | Shareholder Resolution: Simple Majority Voting | For |
