| 1a | Elect Richard D. Fairbank | Oppose |
| 1b | Elect W. Ronald Dietz | Oppose |
| 1c | Elect Lewis Hay, III | Oppose |
| 1d | Elect Benjamin P. Jenkins, III | For |
| 1e | Elect Peter E. Raskind | For |
| 1f | Elect Mayo A. Shattuck III | Oppose |
| 1g | Elect Bradford H. Warner | For |
| 1h | Elect Catherine G. West | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4a | Board proposal to eliminate supermajority voting: Future amendments to the Amended and Restated Bylaws and the Restated Certificate of Incorporation | For |
| 4b | Board proposal to eliminate supermajority voting: Removing any director from office | For |
| 4c | Board proposal to eliminate supermajority voting: Certain business combinations | For |
