| 1a | Re-elect Scott C. Donnelly | Oppose |
| 1b | Re-elect Kathleen M. Bader | Oppose |
| 1c | Re-elect R. Kerry Clark | Oppose |
| 1d | Re-elect James T. Conway | For |
| 1e | Re-elect Ivor J. Evans | Oppose |
| 1f | Re-elect Lawrence K. Fish | Oppose |
| 1g | Re-elect Paul E. Gagné | Oppose |
| 1h | Elect Ralph D. Heath | For |
| 1i | Re-elect Lloyd G. Trotter | Oppose |
| 1j | Re-elect James L. Ziemer | Oppose |
| 1k | Elect Maria T. Zuber | For |
| 2 | Approve the Short-Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution regarding Lobbying Activities Report | For |
