| 1a. | Elect Deborah H. Butler - Non-Executive Director | Oppose |
| 1b. | Elect Ralph Izzo - Non-Executive Director | For |
| 1c. | Elect Richard P. Keyes - Non-Executive Director | For |
| 1d. | Elect Diane Leopold - Non-Executive Director | For |
| 1e. | Elect Garrick J. Rochow - Chief Executive | Oppose |
| 1f. | Elect John G. Russell - Chair (Non Executive) | Oppose |
| 1g. | Elect Suzanne F. Shank - Non-Executive Director | Oppose |
| 1h. | Elect Myrna M. Soto - Non-Executive Director | Oppose |
| 1i. | Elect John G. Sznewajs - Non-Executive Director | Oppose |
| 1j. | Elect Ronald J. Tanski - Non-Executive Director | Oppose |
| 1k. | Elect Laura H. Wright - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors (PricewaterhouseCoopers LLP) | Oppose |
| 4. | Amend Articles: Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares | Oppose |
| 5. | Amend Articles: Right to Call Special Meeting | For |
| 6. | Shareholder Resolution: Written Consent | For |
