| 1.01 | Re-elect Michael J. Angelakis | For |
| 1.02 | Re-elect Michael G. Browning | For |
| 1.03 | Elect Theodore F. Craver, Jr. | For |
| 1.04 | Re-elect Daniel R. DiMicco | For |
| 1.05 | Re-elect John H. Forsgren | For |
| 1.06 | Re-elect Lynn J. Good | Withhold |
| 1.07 | Re-elect John T. Herron | For |
| 1.08 | Re-elect James B. Hyler, Jr. | For |
| 1.09 | Re-elect William E. Kennard | Withhold |
| 1.10 | Re-elect E. Marie McKee | For |
| 1.11 | Re-elect Charles W. Moorman IV | For |
| 1.12 | Re-elect Carlos A. Saladrigas | For |
| 1.10 | Elect Thomas E. Skains | For |
| 1.11 | Elect William E. Webster, Jr. | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Shareholder Resolution: Report on Lobbying Donations | For |
| 7 | Shareholder Resolution: Report on Company's Enviromental Policy | For |
| 8 | Shareholder Resolution: Report on the Public Health Risks of the Coal Use | Oppose |
