| 1A. | Re-Elect Glyn F. Aeppel - Non-Executive Director | Oppose |
| 1B. | Re-Elect Larry C. Glasscock - Lead Independent Director | Oppose |
| 1C. | Re-Elect Nina P. Jones - Non-Executive Director | For |
| 1D. | Re-Elect Reuben S. Leibowitz - Non-Executive Director | Oppose |
| 1E. | Re-Elect Randall J. Lewis - Non-Executive Director | For |
| 1F. | Re-Elect Gary M. Rodkin - Non-Executive Director | Oppose |
| 1G. | Re-Elect Peggy Fang Roe - Non-Executive Director | Abstain |
| 1H. | Re-Elect Stefan M. Selig - Non-Executive Director | For |
| 1I. | Re-Elect Daniel C. Smith - Non-Executive Director | Oppose |
| 1J. | Re-Elect Marta R. Stewart - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve the Redomestication of the Company to the State of Indiana by Conversion | For |
