| 1a | Elect William J. Conaty | For |
| 1b | Elect James A. Firestone | For |
| 1c | Elect Werner Geissler | For |
| 1d | Elect Peter S. Hellman | For |
| 1e | Elect Laurette T. Koellner | For |
| 1f | Elect Richard J. Kramer | Oppose |
| 1g | Elect W. Alan McCollough | For |
| 1h | Elect John E. McGlade | For |
| 1i | Election Michael J. Morell | For |
| 1j | Elect Roderick A. Palmore | For |
| 1k | Elect Stephanie A. Streeter | For |
| 1l | Elect Thomas H. Weidemeyer | For |
| 1m | Elect Michael R. Wessel | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve amendments to the Articles of Incorporation and Code of Regulations to reduce the vote required to remove directors and to eliminate cumulative voting in the election of directors | For |
| 5 | Approve amendments to the Articles of Incorporation to reduce the vote required for certain business combination transactions | For |
| 6 | Shareholder Resolution: Introduce majority voting for director elections | For |
