| 1.01 | Elect Raul Alvarez | Withhold |
| 1.02 | Elect Angela F. Braly | For |
| 1.03 | Elect Sandra B. Cochran | Withhold |
| 1.04 | Elect Laurie Z. Douglas | For |
| 1.05 | Elect Richard W. Dreiling | For |
| 1.06 | Elect Robert L. Johnson | For |
| 1.07 | Elect Marshall O. Larsen | For |
| 1.08 | Elect James H. Morgan | For |
| 1.09 | Elect Robert A. Niblock | Withhold |
| 1.10 | Elect Bertram L. Scott | For |
| 1.11 | Elect Eric C. Wiseman | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Regarding the Feasibility of Setting Renewable Energy Sourcing Targets | Oppose |
