| 1a. | Elect Peter A. Dea - Chair (Non Executive) | For |
| 1b. | Elect Meg A. Gentle - Non-Executive Director | For |
| 1c. | Elect Ralph Izzo - Non-Executive Director | For |
| 1d. | Elect Howard J. Mayson - Non-Executive Director | For |
| 1e. | Elect Brendan M. McCracken - Chief Executive | For |
| 1f. | Elect Lee A. McIntire - Non-Executive Director | For |
| 1g. | Elect Katherine L. Minyard - Non-Executive Director | For |
| 1h. | Elect Steven W. Nance - Non-Executive Director | For |
| 1i. | Elect Suzanne P. Nimocks - Non-Executive Director | For |
| 1j. | Elect George L. Pita - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | Oppose |
