| 1a | Elect Vincent J. Intrieri | For |
| 1b | Elect Robert D. Lawler | For |
| 1c | Elect John J. Lipinski | For |
| 1d | Elect Frederic M. Poses | For |
| 1e | Elect Archie W. Dunham | For |
| 1f | Elect R. Brad Martin | For |
| 1g | Elect Louis A. Raspino | For |
| 1h | Elect Merrill A. "Pete" Miller, Jr. | For |
| 1i | Elect Thomas L. Ryan | For |
| 2 | Board proposal to declassify the board/introduce annual director election | For |
| 3 | Board proposal to determine the size of the board | For |
| 4 | Amend Articles: Implement Proxy Access | For |
| 5 | Board proposal to eliminate supermajority voting | For |
| 6 | Approve Pay Structure | Oppose |
| 7 | Approve new long term incentive plan | Oppose |
| 8 | Appoint the auditors | For |