| 1a | Elect Director Anthony K. Anderson | For |
| 1b | Elect Director Ann C. Berzin | Oppose |
| 1c | Elect Director Christopher M. Crane | For |
| 1d | Elect Director Yves C. de Balmann | Oppose |
| 1e | Elect Director Nicholas DeBenedictis | Oppose |
| 1f | Elect Director Linda P. Jojo | For |
| 1g | Elect Director Paul L. Joskow | Oppose |
| 1h | Elect Director Robert J. Lawless | Oppose |
| 1i | Elect Director Richard W. Mies | Oppose |
| 1j | Elect Director John W. Rogers, Jr. | Oppose |
| 1k | Elect Director Mayo A. Shattuck, III | Oppose |
| 1l | Elect Director Stephen D. Steinour | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
