| 1a | Elect James A. Firestone | For |
| 1b | Elect Werner Geissler | For |
| 1c | Elect Peter S. Hellman | For |
| 1d | Elect Laurette T. Koellner | For |
| 1e | Elect Richard J. Kramer | Oppose |
| 1f | Elect W. Alan McCollough | Oppose |
| 1g | Elect John E. McGlade | For |
| 1h | Elect Michael J. Morell | For |
| 1i | Elect Roderick A. Palmore | For |
| 1j | Elect Stephanie A. Streeter | For |
| 1k | Elect Thomas H. Weidemeyer | For |
| 1l | Elect Michael R. Wessel | For |
| 1m | Elect Thomas L. Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
