| 1a | Elect Gerald S. Adolph - Non-Executive Director | Oppose |
| 1b | Elect John F. Barrett - Non-Executive Director | Oppose |
| 1c | Elect Melanie W. Barstad - Non-Executive Director | Oppose |
| 1d | Elect Karen L. Carnahan - Non-Executive Director | Oppose |
| 1e | Elect Robert E Coletti - Non-Executive Director | Oppose |
| 1f | Elect Scott D. Farmer - Chair (Executive) | Oppose |
| 1g | Elect Joseph Scaminace - Senior Independent Director | Oppose |
| 1h | Elect Todd M. Schneider - Chief Executive | For |
| 1i | Elect Ronald W. Tysoe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | For |
| 5 | Amend Articles: Eliminate Supermajority Vote Requirement to Remove Directors for Cause | For |
| 6 | Amend Articles: Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | For |
| 7 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
| 8 | Shareholder Resolution: Report on Political Contributions
| For |