| 1.01 | Elect Warner L. Baxter | Withhold |
| 1.02 | Elect Catherine S. Brune | For |
| 1.03 | Elect J. Edward Coleman | For |
| 1.04 | Elect Ellen M. Fitzsimmons | For |
| 1.05 | Elect Walter J. Galvin | For |
| 1.06 | Elect Richard J. Harshman | For |
| 1.07 | Elect Gayle P. W. Jackson | For |
| 1.08 | Elect James C. Johnson | For |
| 1.09 | Elect Steven H. Lipstein | For |
| 1.10 | Elect Stephen R. Wilson | For |
| 1.11 | Elect Jack D. Woodard | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Shareholder Resolution: Separate chairman and CEO | For |
| 5 | Shareholder Resolution: Report on lobbying | For |
| 6 | Shareholder Resolution: Executive Incentives for Carbon Reduction | For |
