| 1.1 | Re-elect Joseph P. Caron | For |
| 1.2 | Re-elect John M. Cassaday | For |
| 1.3 | Elect Susan F. Dabarno | For |
| 1.4 | Re-elect Richard B. DeWolfe | For |
| 1.5 | Re-elect Sheila S. Fraser | For |
| 1.6 | Re-elect Donald A. Guloien | For |
| 1.7 | Re-elect Scott M. Hand | Withhold |
| 1.8 | Re-elect Robert J. Harding | For |
| 1.9 | Re-elect Luther S. Helms | For |
| 1.10 | Re-elect Tsun-yan Hsieh | Withhold |
| 1.11 | Re-elect Donald R. Lindsay | For |
| 1.12 | Re-elect Lorna R. Marsden | For |
| 1.13 | Re-elect John R. V. Palmer | For |
| 1.14 | Elect C. James Prieur | For |
| 1.15 | Re-elect Andrea S. Rosen | For |
| 1.16 | Elect Lesley D. Webster | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
