| A1 | Re-election of William T. Cahill | Withhold |
| A2 | Re-election of Christie J. B. Clark | For |
| A3 | Re-election of Richard B. Clark | Withhold |
| A4 | Re-election of Jack L. Cockwell | Withhold |
| A5 | Election of Dennis H. Friedrich | For |
| A6 | Re-election of Michael Hegarty | For |
| A7 | Election of Brian W. Kingston | Withhold |
| A8 | Re-election of Paul J. Massey Jr. | For |
| A9 | Re-election of F. Allan McDonald | For |
| A10 | Re-election of Robert L. Stelzl | Withhold |
| A11 | Re-election of John E. Zuccotti | Withhold |
| B | Appoint the auditors | For |
| C | Advisory resolution on executive compensation | Oppose |
| D | Approve amendments to the existing executive share option scheme | Oppose |
| E | Approve new executive share option scheme | Oppose |
