| 1.01 | Re-elect William D. Anderson | For |
| 1.02 | Re-elect Stephen L. Baum | For |
| 1.03 | Re-elect Timothy W. Faithfull | For |
| 1.04 | Re-elect Gordon D. Giffin | For |
| 1.05 | Re-elect C. Kent Jespersen | For |
| 1.06 | Re-elect Michael M. Kanovsky | For |
| 1.07 | Re-elect Donna S. Kaufman | For |
| 1.08 | Re-elect Gordon S. Lackenbauer | For |
| 1.09 | Re-elect Karen E. Maidment | For |
| 1.10 | Re-elect Martha C. Piper | For |
| 1.11 | Re-elect Stephen G. Snyder | For |
| 2 | Appoint the auditors | For |
| 3 | Amend the Share Option Plan | For |
| 4 | Amend the Performance Share Ownership Plan | Oppose |
| 5 | Approve the Shareholder Rights Plan | Abstain |
