| 1.1 | Elect Bonnie R. Brooks as Director | For |
| 1.2 | Elect John H. Clappison as Director | Withhold |
| 1.3 | Elect Robert Depatie as Director | For |
| 1.4 | Elect Robert J. Gemmell as Director | For |
| 1.5 | Elect Alan D. Horn as Director | Withhold |
| 1.6 | Elect Ellis Jacob as Director | For |
| 1.7 | Elect Philip B. Lind as Director | Withhold |
| 1.8 | Elect John A. MacDonald as Director | For |
| 1.9 | Elect Isabelle Marcoux as Director | Withhold |
| 1.10 | Elect Joe Natale as Director | For |
| 1.11 | Elect David R. Peterson as Director | Withhold |
| 1.12 | Elect Edward S. Rogers as Director | Withhold |
| 1.13 | Elect Loretta A. Rogers as Director | Withhold |
| 1.14 | Elect Martha L. Rogers as Director | Withhold |
| 1.15 | Elect Melinda M. Rogers as Director | Withhold |
| 2 | Appoint the Auditors | Withhold |
