| 1.01 | Elect Edward P. Campbell | For |
| 1.02 | Elect Charles Cooley | For |
| 1.03 | Elect Alexander M. Cutler | For |
| 1.04 | Elect H. James Dallas | For |
| 1.05 | Elect Elizabeth R. Gile | For |
| 1.06 | Elect Ruth Ann M. Gillis | For |
| 1.07 | Elect William G. Gisel | For |
| 1.08 | Elect Richard J. Hipple. | For |
| 1.09 | Elect Kristen L. Manos | For |
| 1.10 | Elect Beth E. Mooney | Withhold |
| 1.11 | Elect Director Demos Parneros | For |
| 1.12 | Elect Barbara R. Snyder | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Separate chairman and CEO | For |
