| 1a | Elect Director Thomas D. Bell, Jr. | For |
| 1b | Elect Director Wesley G. Bush | For |
| 1c | Elect Director Daniel A. Carp | For |
| 1d | Elect Director Mitchell E. Daniels, Jr. | For |
| 1e | Elect Director Marcela E. Donadio | For |
| 1f | Elect Director Steven F. Leer | For |
| 1g | Elect Director Michael D. Lockhart | For |
| 1h | Elect Director Amy E. Miles | For |
| 1i | Elect Director Martin H. Nesbitt | For |
| 1j | Elect Director Jennifer F. Scanlon | For |
| 1k | Elect Director James A. Squires | Oppose |
| 1l | Elect Director John R. Thompson | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
