| 1.01 | Elect Bruce D. Broussard | For |
| 1.02 | Elect Joseph A. Carrabba | For |
| 1.03 | Elect Charles P. Cooley | For |
| 1.04 | Elect Alexander M. Cutler | For |
| 1.05 | Elect H. James Dallas | For |
| 1.06 | Elect Elizabeth R. Gile | For |
| 1.07 | Elect Ruth Ann M. Gillis | For |
| 1.08 | Elect William G. Gisel, Jr. | For |
| 1.09 | Elect Richard J. Hipple. | For |
| 1.10 | Elect Kristen L. Manos | For |
| 1.11 | Elect Beth E. Mooney | Oppose |
| 1.12 | Elect Demos Parneros | For |
| 1.13 | Elect Barbara R. Snyder | For |
| 1.14 | Elect David K. Wilson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Bonus Plan | Oppose |
| 5 | Shareholder Resolution: Separate Chairman and CEO | For |
