| 1a | Elect Anthony K. Anderson | For |
| 1b | Elect Ann C. Berzin | Oppose |
| 1c | Elect Laurie Brlas | For |
| 1d | Elect Christopher M. Crane | For |
| 1e | Elect Yves C. de Balmann | Oppose |
| 1f | Elect Nicholas DeBenedictis | Oppose |
| 1g | Elect Linda P. Jojo | For |
| 1h | Elect Paul L. Joskow | Oppose |
| 1i | Elect Robert J. Lawless | Oppose |
| 1j | Elect Richard W. Mies | Oppose |
| 1k | Elect Mayo A. Shattuck III | Oppose |
| 1l | Elect Stephen D. Steinour | Oppose |
| 1m | Elect John F. Young | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Costs and Benefits of Environment-related Activities | Oppose |
