| 1a | Elect Janaki Akella - Non-Executive Director | For |
| 1b | Elect Henry A. Hal Clark III - Non-Executive Director | Oppose |
| 1c | Elect Anthony F. Earley, Jr. - Non-Executive Director | For |
| 1d | Elect Thomas A. Fanning - Chair & Chief Executive | Oppose |
| 1e | Elect David J. Grain - Non-Executive Director | Oppose |
| 1f | Elect Colette D. Honorable - Non-Executive Director | For |
| 1g | Elect Donald M. James - Non-Executive Director | Oppose |
| 1h | Elect John D. Johns - Non-Executive Director | For |
| 1i | Elect Dale E. Klein - Non-Executive Director | Oppose |
| 1j | Elect Ernest Moniz - Non-Executive Director | For |
| 1k | Elect William G. Smith Jr. - Non-Executive Director | Oppose |
| 1l | Elect Kristine L. Svinicki - Non-Executive Director | For |
| 1m | Elect E. Jenner Wood III - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
