| 1a | Re-elect Campbell P. Brown - Chair (Executive) | Oppose |
| 1b | Re-elect Elizabeth M. Brown - Non-Executive Director | Oppose |
| 1c | Re-elect Stuart R. Brown - Non-Executive Director | Oppose |
| 1d | Re-elect Mark A Clouse - Non-Executive Director | For |
| 1e | Re-elect Marshall B. Farrer - Executive Director | For |
| 1f | Re-elect Michael J. Roney - Non-Executive Director | Oppose |
| 1g | Re-elect Jan E. Singer - Non-Executive Director | For |
| 1h | Re-elect Tracy L. Skeans - Non-Executive Director | For |
| 1i | Re-elect Elizabeth A. Smith - Non-Executive Director | For |
| 1j | Re-elect Michael A. Todman - Non-Executive Director | Oppose |
| 1k | Re-elect Lawson E. Whiting - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
