| 1.a | Elect James A. Firestone - Non-Executive Director | Oppose |
| 1.b | Elect Werner Geissler - Non-Executive Director | Oppose |
| 1.c | Elect Peter S. Hellman - Non-Executive Director | Oppose |
| 1.d | Elect Laurette T. Koellner - Senior Independent Director | For |
| 1.e | Elect Richard J. Kramer - Chair & Chief Executive | Oppose |
| 1.f | Elect Karla R. Lewis - Non-Executive Director | For |
| 1.g | Elect W. Alan McCollough - Non-Executive Director | Oppose |
| 1.h | Elect John E. McGlade - Non-Executive Director | For |
| 1.i | Elect Roderick A. Palmore - Non-Executive Director | For |
| 1.j | Elect Hera K. Siu - Non-Executive Director | For |
| 1.k | Elect Stephanie A. Streeter - Non-Executive Director | Oppose |
| 1.l | Elect Michael R. Wessel - Non-Executive Director | Oppose |
| 1.m | Elect Thomas L. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
