| 1a | Elect Director James A. Firestone | Oppose |
| 1b | Elect Director Werner Geissler | Oppose |
| 1c | Elect Director Peter S. Hellman | Oppose |
| 1d | Elect Director Laurette T. Koellner | For |
| 1e | Elect Director Richard J. Kramer | Oppose |
| 1f | Elect Director W. Alan McCollough | Oppose |
| 1g | Elect Director John E. McGlade | For |
| 1h | Elect Director Roderick A. Palmore | For |
| 1i | Elect Director Hera K. Siu | For |
| 1j | Elect Director Stephanie A. Streeter | Oppose |
| 1k | Elect Director Michael R. Wessel | Oppose |
| 1l | Elect Director Thomas L. Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Vote on Bylaw and Charter Amendments | For |
