| 1.01 | Re-elect Bonnie R. Brooks | For |
| 1.02 | Re-elect Robert K. Burgess | For |
| 1.03 | Re-elect John H. Clappison | Withhold |
| 1.04 | Elect Robert Dépatie | For |
| 1.05 | Elect Robert J. Gemmell | For |
| 1.06 | Re-elect Alan D. Horn | Withhold |
| 1.07 | Re-elect Philip B. Lind | Withhold |
| 1.08 | Re-elect John A. MacDonald | For |
| 1.09 | Re-elect Isabelle Marcoux | Withhold |
| 1.10 | Re-elect David R. Peterson | Withhold |
| 1.11 | Re-elect Edward S. Rogers | Withhold |
| 1.12 | Re-elect Loretta A. Rogers | Withhold |
| 1.13 | Re-elect Martha L. Rogers | Withhold |
| 1.14 | Re-elect Melinda M. Rogers | Withhold |
| 1.15 | Re-elect Charles Sirois | For |
| 2 | Appoint the Auditors | Withhold |
