| 1.1 | Elect Bruce D. Broussard | For |
| 1.2 | Elect Charles P. Cooley | For |
| 1.3 | Elect Gary M. Crosby | Oppose |
| 1.4 | Elect Alexander M. Cutler | Oppose |
| 1.5 | Elect H. James Dallas | Oppose |
| 1.6 | Elect Elizabeth R. Gile | Oppose |
| 1.7 | Elect Ruth Ann M. Gillis | Oppose |
| 1.8 | Elect William G. Gisel, Jr. | For |
| 1.9 | Elect Carlton L. Highsmith | For |
| 1.10 | Elect Richard J. Hipple | For |
| 1.11 | Elect Kristen L. Manos | Oppose |
| 1.12 | Elect Beth E. Mooney | Oppose |
| 1.13 | Elect Barbara R. Snyder | Oppose |
| 1.14 | Elect David K. Wilson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Amend Articles: Increase the Number of Authorized Common Shares | For |
| 6 | Amend Articles: Authorize Board of Directors to Make Future Amendments to the Regulations | Oppose |
