| 1a | Re-elect William J. Conaty | For |
| 1b | Re-elect James A. Firestone | For |
| 1c | Re-elect Werner Geissler | For |
| 1d | Re-elect Peter S. Hellman | For |
| 1e | Re-elect Laurette T. Koellner | For |
| 1f | Re-elect Richard J. Kramer | Oppose |
| 1g | Re-elect W. Alan McCollough | For |
| 1h | Re-elect John E. McGlade | For |
| 1i | Re-elect Michael J. Morell | For |
| 1j | Re-elect Roderick A. Palmore | For |
| 1k | Re-elect Stephanie A. Streeter | For |
| 1l | Re-elect Thomas H. Weidemeyer | For |
| 1m | Re-elect Michael R. Wessel | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
