| 1.a | Elect Linda Z. Cook - Non-Executive Director | For |
| 1.b | Elect Joseph J. Echevarria - Chair | For |
| 1.c | Elect Thomas P. Todd Gibbons - Chief Executive | For |
| 1.d | Elect M. Amy Gilliland - Non-Executive Director | For |
| 1.e | Elect Jeffrey A. Goldstein - Non-Executive Director | For |
| 1.f | Elect K. Guru Gowrappan - Non-Executive Director | For |
| 1.g | Elect Ralph Izzo - Non-Executive Director | Oppose |
| 1.h | Elect Sandra E. "Sandie" O'Connor - Non-Executive Director | For |
| 1.i | Elect Elizabeth E. Robinson - Non-Executive Director | For |
| 1.j | Elect Frederick O. Terrell - Non-Executive Director | For |
| 1.k | Elect Alfred Al W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Appoint KPMG LLP as the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
