| 1a | Elect F. Duane Ackerman | Oppose |
| 1b | Elect Robert D. Beyer | For |
| 1c | Elect Kermit R. Crawford | For |
| 1d | Elect Jack M. Greenberg | Oppose |
| 1e | Elect Herbert L. Henkel | For |
| 1f | Elect Ronald T. LeMay | Oppose |
| 1g | Elect Andrea Redmond | For |
| 1h | Elect H. John Riley, Jr. | Oppose |
| 1i | Elect John W. Rowe | For |
| 1j | Elect Judith A. Sprieser | Oppose |
| 1k | Elect Mary Alice Taylor | Oppose |
| 1l | Elect Thomas J. Wilson | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Approve executive share option plan | Oppose |
| 4 | Ratify the appointment of the auditors | For |
| 5 | Shareholder proposal: equity retention by senior executives | For |
| 6 | Shareholder proposal: reporting lobbying expenditures | For |
