| 1.a | Elect James A. Firestone - Non-Executive Director | Oppose |
| 1.b | Elect Werner Geissler - Non-Executive Director | Oppose |
| 1.c | Elect Laurette T. Koellner - Senior Independent Director | For |
| 1.d | Elect Richard J. Kramer - Chair & Chief Executive | Oppose |
| 1.e | Elect Karla R. Lewis - Non-Executive Director | For |
| 1.f | Elect Prashanth Mahendra-Rajah - Non-Executive Director | For |
| 1.g | Elect John E. McGlade - Non-Executive Director | Oppose |
| 1.h | Elect Roderick A. Palmore - Non-Executive Director | Oppose |
| 1.i | Elect Hera K. Siu - Non-Executive Director | For |
| 1.j | Elect Michael R. Wessel - Non-Executive Director | Oppose |
| 1.k | Elect Thomas L. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
