| 1.01 | Elect John R. Bailey - Non-Executive Director | For |
| 1.02 | Elect William R. Boyd - Executive Director | For |
| 1.03 | Elect William S. Boyd - Co-Chair (Executive) | Withhold |
| 1.04 | Elect Marianne Boyd Johnson - Co-Chair (Executive) | Withhold |
| 1.05 | Elect Keith E. Smith - Chief Executive | For |
| 1.06 | Elect Christine J. Spadafor - Non-Executive Director | Withhold |
| 1.07 | Elect A. Randall Thoman - Non-Executive Director | For |
| 1.08 | Elect Peter Thomas - Senior Independent Director | Withhold |
| 1.09 | Elect Paul Whetsell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
