| 1a | Re-elect Warner L. Baxter | Oppose |
| 1b | Re-elect Catherine S. Brune | For |
| 1c | Re-elect J. Edward Coleman | For |
| 1d | Re-elect Ellen M. Fitzsimmons | For |
| 1e | Re-elect Rafael Flores | For |
| 1f | Re-elect Walter J. Galvin | For |
| 1g | Re-elect Richard J. Harshman | For |
| 1h | Re-elect Gayle P. W. Jackson | For |
| 1i | Re-elect James C. Johnson | For |
| 1j | Re-elect Steven H. Lipstein | For |
| 1k | Re-elect Stephen R. Wilson | For |
| 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: Report on Aggressive Renewable Energy Adoption | Oppose |
| 6 | Shareholder Resolution: Report on the Impact on the Company's Generation Portfolio of Public Policies and Technological Advances that are consistent with Limiting Global Warming | For |
| 7 | Shareholder Resolution: Report on Coal Combustion Residuals | For |
