| 1.1 | Elect John R. Bailey - Non-Executive Director | For |
| 1.2 | Elect Robert L. Boughner - Non-Executive Director | Withhold |
| 1.3 | Elect William R. Boyd - Executive Director | For |
| 1.4 | Elect William S. Boyd - Co-Chair (Executive) | Withhold |
| 1.5 | Elect Marianne Boyd Johnson - Co-Chair (Executive) | Withhold |
| 1.6 | Elect Keith E. Smith - Chief Executive | For |
| 1.7 | Elect Christine J. Spadafor - Non-Executive Director | Withhold |
| 1.8 | Elect A. Randall Thoman - Non-Executive Director | For |
| 1.9 | Elect Peter Thomas - Non-Executive Director | Withhold |
| 1.10 | Elect Paul Whetsell - Non-Executive Director | For |
| 1.11 | Elect Veronica Wilson - Non-Executive Director | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
