| 1a | Re-elect Anthony K. Anderson | For |
| 1b | Re-elect Ann C. Berzin | Oppose |
| 1c | Re-elect Christopher M. Crane | For |
| 1d | Re-elect Yves C. de Balmann | Oppose |
| 1e | Re-elect Nicholas DeBenedictis | Oppose |
| 1f | Re-elect Nancy L. Gioia | For |
| 1g | Re-elect Linda P. Jojo | For |
| 1h | Re-elect Paul L. Joskow | Oppose |
| 1i | Re-elect Robert J. Lawless | Oppose |
| 1j | Re-elect Richard W. Mies | For |
| 1k | Re-elect John W. Rogers Jr. | Oppose |
| 1l | Re-elect Mayo A. Shattuck III | Oppose |
| 1m | Re-elect Steven D. Steinour | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
