| 1.1 | Elect Ignacio Sanchez Galan | Oppose |
| 1.2 | Elect John E. Baldacci | Oppose |
| 1.3 | Elect Director Robert Duffy | For |
| 1.4 | Elect Director Carol L. Folt | For |
| 1.5 | Elect Director Teresa Herbert | For |
| 1.6 | Elect Director Patricia Jacobs | For |
| 1.7 | Elect John L. Lahey | Oppose |
| 1.8 | Elect Director Santiago Martinez Garrido | Oppose |
| 1.9 | Elect Director Sonsoles Rubio Reinoso | Oppose |
| 1.10 | Elect Juan Carlos Rebollo Liceaga | Oppose |
| 1.11 | Elect Jose Sainz Armada | Oppose |
| 1.12 | Elect Alan D. Solomont | For |
| 1.13 | Elect Elizabeth Timm | For |
| 1.14 | Elect James P. Torgerson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |