| 1a | Re-elect Carol B. Armitage | For |
| 1b | Re-elect Samuel E. Beall, III | For |
| 1c | Re-elect Jeannie Diefenderfer | For |
| 1d | Re-elect Jeffrey T. Hinson | For |
| 1e | Re-elect William G. LaPerch | For |
| 1f | Re-elect Larry Laque | For |
| 1g | Elect Julie A. Shimer | For |
| 1h | Elect Marc F. Stoll | For |
| 1i | Re-elect Michael G. Stoltz | For |
| 1j | Re-elect Tony Thomas | For |
| 1k | Elect Walter L. Turek | For |
| 1l | Re-elect Alan L. Wells | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve Articles to Enable Stockholders to Call a Special Meeting | For |
| 5 | Approve Articles to Eliminate Supermajority Voting Provisions | For |
| 6 | Appoint the Auditors | Oppose |
