| 1a | Elect Director Juanita Powell Baranco | For |
| 1b | Elect Director Jon A. Boscia | For |
| 1c | Elect Director Henry A. "Hal" Clark, III | For |
| 1d | Elect Director Thomas A. Fanning | Oppose |
| 1e | Elect Director David J. Grain | For |
| 1f | Elect Director Veronica M. Hagen | For |
| 1g | Elect Director Linda P. Hudson | Abstain |
| 1h | Elect Director Donald M. James | For |
| 1i | Elect Director John D. Johns | For |
| 1j | Elect Director Dale E. Klein | For |
| 1k | Elect Director Ernest J. Moniz | Abstain |
| 1l | Elect Director William G. Smith, Jr. | For |
| 1m | Elect Director Steven R. Specker | For |
| 1n | Elect Director Larry D. Thompson | For |
| 1o | Elect Director E. Jenner Wood, III | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right | For |
