| 1.00 | Management slate - White Proxy Card | |
| 1.01 | Re-elect Paget L. Alves | For |
| 1.02 | Re-elect Janice Chaffin | For |
| 1.03 | Re-elect Greg Creed | For |
| 1.04 | Re-elect Patti S. Hart | For |
| 1.05 | Re-elect Robert J. Miller | For |
| 1.06 | Re-elect David E. Roberson | For |
| 1.07 | Re-elect Vincent L. Sadusky | For |
| 1.08 | Re-elect Philip G. Satre | For |
| 1.1 | Ader Slate - Gold Proxy Card | |
| 1.2 | Elect Raymond J. Brooks, Jr. | Not Supported |
| 1.3 | Elect Charles N. Mathewson | Not Supported |
| 1.4 | Elect Daniel B. Silvers | Not Supported |
| 1.5 | Re-elect Janice Chaffin | Not Supported |
| 1.6 | Re-elect Greg Creed | Not Supported |
| 1.7 | Re-elect Patti S. Hart | Not Supported |
| 1.8 | Re-elect Robert J. Miller | Not Supported |
| 1.9 | Re-elect Philip G. Satre | Not Supported |
| 2 | Approve amendments to the 2002 Stock Incentive Plan | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | For |
