| 1.1 | Elect Peter J. Bissonnette | Withhold |
| 1.2 | Elect Adrian I. Burns | Withhold |
| 1.3 | Elect George F. Galbraith | Withhold |
| 1.4 | Elect Richard R. Green | For |
| 1.5 | Elect Lynda Haverstoc | Withhold |
| 1.6 | Elect Gregory Keating | Withhold |
| 1.7 | Elect Michael W. O'Brien | Withhold |
| 1.8 | Elect Paul K. Pew | For |
| 1.9 | Elect Jeffrey C. Royer | Withhold |
| 1.10 | Elect Bradley S. Shaw | For |
| 1.11 | Elect Jim Shaw | For |
| 1.12 | Elect JR Shaw | Withhold |
| 1.13 | Elect JC Sparkman | Withhold |
| 1.14 | Elect Carl E. Vogel | Withhold |
| 1.15 | Elect Sheila C. Weatherill | For |
| 1.16 | Elect Willard H. Yuill | Withhold |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Withhold |
