| 1.01 | Re-elect C.E. Andrews | Oppose |
| 1.02 | Re-elect Timothy M. Donahue | Oppose |
| 1.03 | Re-elect Thomas D. Eckert | For |
| 1.04 | Re-elect Alfred E. Festa | For |
| 1.05 | Re-elect Ed Grier | For |
| 1.06 | Re-elect Manuel H. Johnson | Oppose |
| 1.07 | Re-elect Mel Martinez | For |
| 1.08 | Re-elect William A. Moran | Oppose |
| 1.09 | Re-elect David A. Preiser | Oppose |
| 1.10 | Re-elect W. Grady Rosier | For |
| 1.11 | Elect Susan Williamson Ross | For |
| 1.12 | Re-elect Dwight C. Schar | Oppose |
| 1.13 | Re-elect Paul W. Whetsell | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
