| 1a | Elect Anthony K. Anderson | For |
| 1b | Elect Ann C. Berzin | For |
| 1c | Elect John A. Canning Jr. | For |
| 1d | Elect Christopher M. Crane | For |
| 1e | Elect Yves C. de Balmann | Oppose |
| 1f | Elect Nicholas DeBenedictis | Oppose |
| 1g | Elect Paul L. Joskow | For |
| 1h | Elect Robert J. Lawless | Oppose |
| 1i | Elect Richard W. Mies | Oppose |
| 1j | Elect William C. Richardson | Oppose |
| 1k | Elect John W. Rogers Jr. | Oppose |
| 1l | Elect Mayo A. Shattuck III | Oppose |
| 1m | Elect Steven D. Steinour | For |
| 2 | Re-appoint the auditors | Oppose |
| 3 | Advisory vote on Executive Compensation | Oppose |
| 4 | Amend the 2011 Long-Term Incentive Plan | Oppose |
| 5 | Management proposal regarding Proxy Access | Oppose |
| 6 | Shareholder Resolution: regarding Proxy Access | For |
