| 1a | Elect Director John R. Burbank | For |
| 1b | Elect Director Patrick J. Condon | For |
| 1c | Elect Director Leo P. Denault | Oppose |
| 1d | Elect Director Kirkland H. Donald | Abstain |
| 1e | Elect Director Philip L. Frederickson | For |
| 1f | Elect Director Alexis M. Herman | Abstain |
| 1g | Elect Director Stuart L. Levenick | For |
| 1h | Elect Director Blanche Lambert Lincoln | For |
| 1i | Elect Director Karen A. Puckett | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Distributed Renewable Generation Resources | For |
