| 1a | Elect David L. Calhoun | For |
| 1b | Elect Arthur D. Collins Jr. | For |
| 1c | Elect Linda Z. Cook | For |
| 1d | Elect Kenneth M. Duberstein | For |
| 1e | Elect Edmund P. Giambastiani Jr. | For |
| 1f | Elect Lawrence W. Kellner | For |
| 1g | Elect Edward M. Liddy | For |
| 1h | Elect W. James McNerney Jr. | Oppose |
| 1i | Elect Susan C. Schwab | For |
| 1j | Elect Ronald A. Williams | For |
| 1k | Elect Mike S. Zafirovski | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Amend annual share incentive plan | Oppose |
| 4 | Re-appoint the auditors | For |
| 5 | Shareholder Resolution: Disclose Lobbying | For |
| 6 | Shareholder Resolution: Written Consent | For |
| 7 | Shareholder Resolution: Independent Chairman | For |
