| 1a | Elect Juanita Powell Baranco | For |
| 1b | Elect Jon A. Boscia | For |
| 1c | Elect Henry A. Clark III | For |
| 1d | Elect Thomas A. Fanning | Oppose |
| 1e | Elect David J. Grain | For |
| 1f | Elect Veronica M. Hagen | For |
| 1g | Elect Warren A. Hood, Jr. | For |
| 1h | Elect Linda P. Hudson | For |
| 1i | Elect Donald M. James | For |
| 1j | Elect John D. Johns | For |
| 1k | Elect Dale E. Klein | For |
| 1l | Elect William G. Smith, Jr. | For |
| 1m | Elect Steven R. Specker | For |
| 1n | Elect Larry D. Thompson | For |
| 1o | Elect E. Jenner Wood III | For |
| 2 | Board Proposal to Permit Proxy Access | For |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Board Proposal to Eliminate the 'Fair Price' Anti-Takeover Provision | For |
| 5 | Amend Articles: Permit the Board to Make Changes to the By-Laws Without Shareholder Ratification | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
| 7 | Amend Existing Omnibus Plan | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Shareholder Resolution: Report on Strategy For International Energy 2°C Scenario | For |
| 10 | Shareholder Resolution: Report Quantifying Potential Financial Losses to the Company Associated With Stranding of Coal Assets. | Oppose |
