| 1a | Elect Campbell P. Brown - Chair (Executive) | Oppose |
| 1b | Elect Stuart R. Brown - Non-Executive Director | Oppose |
| 1c | Elect John D. Cook - Senior Independent Director | Oppose |
| 1d | Elect Marshall B. Farrer - Executive Director | For |
| 1e | Elect Augusta Brown Holland - Non-Executive Director | Oppose |
| 1f | Elect Michael J. Roney - Non-Executive Director | For |
| 1g | Elect Jan E. Singer - Non-Executive Director | For |
| 1h | Elect Tracy L. Skeans - Non-Executive Director | For |
| 1i | Elect Michael A. Todman - Non-Executive Director | For |
| 1j | Elect Lawson E. Whiting - Chief Executive | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
