| 1.01 | Elect Thomas J. Aaron - Non-Executive Director | For |
| 1.02 | Elect William F. Bahl - Senior Independent Director | Oppose |
| 1.03 | Elect Nancy C. Benacci - Non-Executive Director | For |
| 1.04 | Elect Linda Clement-Holmes - Non-Executive Director | Oppose |
| 1.05 | Elect Dirk J. Debbink - Non-Executive Director | Oppose |
| 1.06 | Elect Steven J. Johnston - Chair & Chief Executive | Oppose |
| 1.07 | Elect Jill P. Meyer, Esq - Non-Executive Director | For |
| 1.08 | Elect David P. Osborn - Non-Executive Director | For |
| 1.09 | Elect Gretchen W. Schar - Non-Executive Director | Oppose |
| 1.10 | Elect Charles O. Schiff - Non-Executive Director | Oppose |
| 1.11 | Elect Douglas S. Skidmore - Non-Executive Director | Oppose |
| 1.12 | Elect John F. Steele Jr. - Non-Executive Director | Oppose |
| 1.13 | Elect Larry R. Webb - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
