| 1a | Elect Lamberto Andreotti | For |
| 1b | Elect Edward D. Breen | Oppose |
| 1c | Elect Robert A. Brown | For |
| 1d | Elect Alexander M. Cutler | For |
| 1e | Elect Eleuthère I. du Pont | For |
| 1f | Elect James L. Gallogly | For |
| 1g | Elect Marillyn A. Hewson | Abstain |
| 1h | Elect Lois D. Juliber | For |
| 1i | Elect Lee M. Thomas | For |
| 1j | Elect Patrick J. Ward | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Report on Pay Disparity | Oppose |
| 6 | Shareholder Resolution: Accident Risk Reduction Report | For |
