| 1.1 | Elect Director Agnes Bundy Scanlan | For |
| 1.2 | Elect Director Dallas S. Clement | For |
| 1.3 | Elect Director Paul R. Garcia | For |
| 1.4 | Elect Director M. Douglas Ivester | For |
| 1.5 | Elect Director Donna S. Morea | For |
| 1.6 | Elect Director David M. Ratcliffe | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Oppose |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | For |
| 1.9 | Elect Director Bruce L. Tanner | For |
| 1.10 | Elect Director Steven C. Voorhees | For |
| 1.11 | Elect Director Thomas R. Watjen | For |
| 1.12 | Elect Director Phail Wynn, Jr. | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
