| 1.01 | Elect C. M. Burley | For |
| 1.02 | Elect D. G. Chynoweth | For |
| 1.03 | Elect J. W. Estey | For |
| 1.04 | Elect G. W. Grandey | For |
| 1.05 | Elect C. S. Hoffman | For |
| 1.06 | Elect A. D. Laberge | For |
| 1.07 | Elect C. E. Madere | For |
| 1.08 | Elect K.G.Martell | For |
| 1.09 | Elect J. J.McCaig | For |
| 1.10 | Elect A. W. Regent | For |
| 1.11 | Elect J. E. Tilk | For |
| 1.12 | Elect E.Viyella dePaliza | For |
| 1.13 | Elect Z.A.Yujnovich | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Other Social Policy Issues | Oppose |
