| 1a | Re-elect Anthony K. Anderson | Oppose |
| 1b | Re-elect Ann C. Berzin | For |
| 1c | Re-elect John A. Canning Jr. | For |
| 1d | Re-elect Christopher M. Crane | For |
| 1e | Re-elect Yves C. de Balmann | Oppose |
| 1f | Re-elect Nicholas DeBenedictis | Oppose |
| 1g | Re-elect Nelson A. Diaz | Oppose |
| 1h | Re-elect Sue L. Gin | Oppose |
| 1i | Re-elect Paul L. Joskow | For |
| 1j | Re-elect Robert J. Lawless | Oppose |
| 1k | Re-elect Richard W. Mies | Oppose |
| 1l | Re-elect William C. Richardson | Oppose |
| 1m | Re-elect John W. Rogers Jr. | Oppose |
| 1n | Re-elect Mayo A. Shattuck III | Oppose |
| 1o | Re-elect Steven D. Steinour | For |
| 2 | Re-appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Renew the Senior Executive Annual Incentive Plan. | Oppose |
| 5 | Shareholder Resolution: Limit individual total compensation for each of the Named Executive Officers to 100 times the annual median compensation paid to all employees. | For |
