

| COOPER TIRE & RUBBER COMPANY | 06/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Roy V. Armes | Withhold |
| 1.02 | Elect Thomas P. Capo | For |
| 1.03 | Elect Steven M. Chapman | Withhold |
| 1.04 | Elect Susan F. Davis | For |
| 1.05 | Elect John J. Holland | Withhold |
| 1.06 | Elect John F. Meier | Withhold |
| 1.07 | Elect Gary S. Michel | For |
| 1.08 | Elect John H. Shuey | Withhold |
| 1.09 | Elect Robert D. Welding | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |