

| ALPHA NATURAL RESOURCES INC | 21/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Kevin S. Crutchfield | Oppose |
| 1.2 | Elect William J. Crowley, Jr | Oppose |
| 1.3 | Elect E. Linn Draper, Jr | Oppose |
| 1.4 | Elect Deborah M. Fretz | For |
| 1.5 | Elect P. Michael Giftos | Oppose |
| 1.6 | Elect L. Patrick Hassey | For |
| 1.7 | Elect Joel Richards, III | Oppose |
| 2 | Approve authority to increase authorised share capital | Abstain |
| 3 | Approve share split | For |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Shareholder Resolution: A stockholder proposal regarding proxy access. | For |