| 1.01 | Re-elect Joseph P. Caron | For |
| 1.02 | Re-elect John M. Cassaday | Withhold |
| 1.03 | Re-elect Susan F. Dabamo | For |
| 1.04 | Re-elect Richard B. DeWolfe | For |
| 1.05 | Re-elect Sheila S. Fraser | For |
| 1.06 | Re-elect Donald A. Guloien | For |
| 1.07 | Re-elect Luther S. Helms | For |
| 1.08 | Re-elect Tsun-yan Hsieh | For |
| 1.09 | Re-elect P. Thomas Jenkins | For |
| 1.10 | Re-elect Pamela O. Kimmet | For |
| 1.11 | Re-elect Donald R. Lindsay | For |
| 1.12 | Re-elect John R. V. Palmer | For |
| 1.13 | Re-elect C. James Prieur | For |
| 1.14 | Re-elect Andrea S. Rosen | For |
| 1.15 | Re-elect Lesley D. Webster | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
