| 1.01 | Elect Gerard M. Anderson | Withhold |
| 1.02 | Elect David A. Brandon | For |
| 1.03 | Elect W. Frank Fountain | For |
| 1.04 | Elect Charles G. McClure, Jr. | For |
| 1.05 | Elect Gail J. McGovern | For |
| 1.06 | Elect Mark A. Murray | For |
| 1.07 | Elect James B. Nicholson | For |
| 1.08 | Elect Charles W. Pryor, Jr. | For |
| 1.09 | Elect Josue Robles, Jr. | For |
| 1.10 | Elect Ruth G. Shaw | For |
| 1.11 | Elect David A. Thomas | For |
| 1.12 | Elect James H. Vandenberghe | For |
| 2 | Ratification of Independent Registered Public Accounting Firm PricewaterhouseCoopers LLP | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Management Proposal to Approve a new Executive Performance Plan | Oppose |
| 5 | Shareholder Resolution: Relating to Political Contributions Disclosure | For |
| 6 | Shareholder Resolution: Relating to Proxy Access | For |
| 7 | Shareholder Resolution: Relating to Distributed Generation | Abstain |
| 8 | Shareholder Resolution: Relating to an Independent Board Chairman | For |
