| 1a | Elect Norma B. Clayton - Non-Executive Director | For |
| 1b | Elect James A. Firestone - Non-Executive Director | For |
| 1c | Elect Werner Geissler - Non-Executive Director | For |
| 1d | Elect Laurette T. Koellner - Senior Independent Director | For |
| 1e | Elect Richard J. Kramer - Chair & Chief Executive | Oppose |
| 1f | Elect Karla R. Lewis - Non-Executive Director | For |
| 1g | Elect Prashanth Mahendra-Rajah - Non-Executive Director | For |
| 1h | Elect John E. McGlade - Non-Executive Director | For |
| 1i | Elect Roderick A. Palmore - Non-Executive Director | For |
| 1j | Elect Hera K. Siu - Non-Executive Director | For |
| 1k | Elect Michael R. Wessel - Non-Executive Director | For |
| 1l | Elect Thomas L. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Shareholder Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5 | Amend Articles: Elimination of Statutory Supermajority Vote Requirements | For |
| 6 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
