| 1.1 | Elect Peter A. Dea | Abstain |
| 1.2 | Elect Fred J. Fowler | For |
| 1.3 | Elect Howard J. Mayson | For |
| 1.4 | Elect Lee A. McIntire | For |
| 1.5 | Elect Margaret A. McKenzie | For |
| 1.6 | Elect Steven W. Nance | For |
| 1.7 | Elect Suzanne P. Nimocks | For |
| 1.8 | Elect Thomas G. Ricks | For |
| 1.9 | Elect Brian G. Shaw | Abstain |
| 1.10 | Elect Douglas J. Suttles | For |
| 1.11 | Elect Bruce G. Waterman | For |
| 1.12 | Elect Clayton H. Woitas | For |
| 1 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Amend Existing Rights Plan | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
