| 1.1 | Re-election W. J. Doyle | For |
| 1.2 | Re-elect J. W. Estey | For |
| 1.3 | Re-elect W. Fetzer III | For |
| 1.4 | Re-elect C. S. Hoffman | For |
| 1.5 | Re-elect D. J. Howe | Withhold |
| 1.6 | Re-elect A. D. Laberge | For |
| 1.7 | Re-elect K. G. Martell | For |
| 1.8 | Re-elect J. J. McCaig | For |
| 1.9 | Re-elect M. Mogford | For |
| 1.10 | Re-elect P. J. Schoenhals | Withhold |
| 1.11 | Re-elect E. R. Stromberg | Withhold |
| 1.12 | Re-elect E. Viyella de Paliza | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve the adoption of a new performance option plan | Oppose |
| 4 | Shareholder Resolution to limit the type of compensation used to
calculate pension benefits under the SERP plan and prohibit the grants of extra service credits | For |
