| 1a | Elect Director Robert C. Arzbaecher | For |
| 1b | Elect Director William Davisson | For |
| 1c | Elect Director John W. Eaves | For |
| 1d | Elect Director Stephen A. Furbacher | For |
| 1e | Elect Director Stephen J. Hagge | For |
| 1f | Elect Director John D. Johnson | For |
| 1g | Elect Director Anne P. Noonan | For |
| 1h | Elect Director Michael J. Toelle | For |
| 1i | Elect Director Theresa E. Wagler | For |
| 1j | Elect Director W. Anthony Will | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
