| 1.01 | Re-elect Dr. Mary B. Bullock | Withhold |
| 1.02 | Re-elect Paul D. Donahue | For |
| 1.03 | Re-elect Jean Douville | Withhold |
| 1.04 | Elect Gary P. Fayard | For |
| 1.05 | Re-elect Thomas C. Gallagher | Withhold |
| 1.06 | Re-elect George C. 'Jack' Guynn | For |
| 1.07 | Re-elect John R. Holder | For |
| 1.08 | Re-elect John D. Johns | Withhold |
| 1.09 | Re-elect Michael M.E. Johns M.D. | Withhold |
| 1.10 | Re-elect Robert C. Loudermilk Jr. | For |
| 1.11 | Re-elect Wendy B. Needham | Withhold |
| 1.12 | Re-elect Jerry W. Nix | Withhold |
| 1.13 | Re-elect Gary W. Rollins | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
