| 1a | Elect Campbell P. Brown - Chair (Executive) | Oppose |
| 1b | Elect Elizabeth M. Brown - Non-Executive Director | Oppose |
| 1c | Elect Mark A Clouse - Non-Executive Director | For |
| 1d | Elect Marshall B. Farrer - Executive Director | For |
| 1e | Elect W. Austin Musselman, Jr. - Non-Executive Director | Oppose |
| 1f | Elect Michael J. Roney - Non-Executive Director | Oppose |
| 1g | Elect Jan E. Singer - Non-Executive Director | For |
| 1h | Elect Tracy L. Skeans - Non-Executive Director | Oppose |
| 1i | Elect Elizabeth A. Smith - Non-Executive Director | For |
| 1j | Elect Michael A. Todman - Non-Executive Director | Oppose |
| 1k | Elect Lawson E. Whiting - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
