| 1a | Elect Director Elaine D. Rosen | For |
| 1b | Elect Director Howard L. Carver | For |
| 1c | Elect Director Juan N. Cento | For |
| 1d | Elect Director Alan B. Colberg | For |
| 1e | Elect Director Elyse Douglas | For |
| 1f | Elect Director Harriet Edelman | For |
| 1g | Elect Director Lawrence V. Jackson | For |
| 1h | Elect Director Charles J. Koch | For |
| 1i | Elect Director Jean-Paul L. Montupet | For |
| 1j | Elect Director Debra J. Perry | For |
| 1k | Elect Director Paul J. Reilly | For |
| 1l | Elect Director Robert W. Stein | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
