| 1a | Elect Linda Z. Cook - Non-Executive Director | Abstain |
| 1b | Elect Joseph J. Echevarria - Chair | For |
| 1c | Elect Thomas P. Todd Gibbons - Chief Executive | For |
| 1d | Elect M. Amy Gilliland - Non-Executive Director | For |
| 1e | Elect Jeffrey A. Goldstein - Non-Executive Director | Abstain |
| 1f | Elect K. Guru Gowrappan - Non-Executive Director | For |
| 1g | Elect Ralph Izzo - Non-Executive Director | Abstain |
| 1h | Elect Edmund F. Ted Kelly - Non-Executive Director | Oppose |
| 1i | Elect Elizabeth E. Robinson - Non-Executive Director | For |
| 1j | Elect Samuel C. Scott III - Non-Executive Director | Oppose |
| 1k | Elect Frederick O. Terrell - Non-Executive Director | For |
| 1i | Elect Alfred Al W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratification of KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
