| 1.1 | Elect Director C. E. Andrews | Oppose |
| 1.2 | Elect Director Sallie B. Bailey | For |
| 1.3 | Elect Director Thomas D. Eckert | Oppose |
| 1.4 | Elect Director Alfred E. Festa | Oppose |
| 1.5 | Elect Director Manuel H. Johnson | Oppose |
| 1.6 | Elect Director Alexandra A. Jung | For |
| 1.7 | Elect Director Mel Martinez | For |
| 1.8 | Elect Director William A. Moran | Oppose |
| 1.9 | Elect Director David A. Preiser | Oppose |
| 1.10 | Elect Director W. Grady Rosier | Oppose |
| 1.11 | Elect Director Susan Williamson Ross | For |
| 1.12 | Elect Director Dwight C. Schar | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
