| 1.01 | Elect John F. Bergstrom | Oppose |
| 1.02 | Elect Barbara L. Bowles | Oppose |
| 1.03 | Elect William J. Brodsky | Oppose |
| 1.04 | Elect Albert J. Budney, Jr. | Oppose |
| 1.05 | Elect Patricia W. Chadwick | Oppose |
| 1.06 | Elect Curt S. Culver | Oppose |
| 1.07 | Elect Thomas J. Fischer | Oppose |
| 1.08 | Elect Paul W. Jones | For |
| 1.09 | Elect Gale E. Klappa | Oppose |
| 1.10 | Elect Henry W. Knueppel | For |
| 1.11 | Elect Allen L. Leverett | For |
| 1.12 | Elect Ulice Payne, Jr. | Oppose |
| 1.13 | Elect Mary Ellen Stanek | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: proxy access | For |
