| 1a | Re-elect David L. Calhoun | For |
| 1b | Re-elect Arthur D. Collins Jr. | For |
| 1c | Re-elect Linda Z. Cook | For |
| 1d | Re-elect Kenneth M. Duberstein | For |
| 1e | Re-elect Edmund P. Giambastiani Jr. | For |
| 1f | Elect Lawrence W. Kellner | For |
| 1g | Re-elect Edward M. Liddy | For |
| 1h | Re-elect W. James McNerney Jr. | Oppose |
| 1i | Re-elect Susan C. Schwab | For |
| 1j | Re-elect Ronald A. Williams | For |
| 1k | Re-elect Mike S. Zafirovski | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | For |
| 4 | Shareholder Proposal: Future Extraordinary Retirement Benefits | For |
| 5 | Shareholder Proposal: Action by Written Consent | For |
| 6 | Shareholder Proposal: Executives to Retain Significant Stock | For |
| 7 | Shareholder Proposal: Independent Board Chairman | For |
