| 1.1 | Elect Michael J. Ahearn - Chair (Non Executive) | Oppose |
| 1.2 | Elect Richard D. Chapman - Non-Executive Director | Oppose |
| 1.3 | Elect Anita Marangoly George - Non-Executive Director | Oppose |
| 1.4 | Elect George A. (Chip) Hambro - Non-Executive Director | Oppose |
| 1.5 | Elect Molly E. Joseph - Non-Executive Director | Oppose |
| 1.6 | Elect Craig Kennedy - Non-Executive Director | Oppose |
| 1.7 | Elect Lisa A. Kro - Non-Executive Director | For |
| 1.8 | Elect William J. Post - Non-Executive Director | Oppose |
| 1.9 | Elect Paul H. Stebbins - Non-Executive Director | Oppose |
| 1.10 | Elect Michael Sweeney - Non-Executive Director | Oppose |
| 1.11 | Elect Mark R. Widmar - Chief Executive | For |
| 1.12 | Elect Norman L. Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
