| 1a. | Elect Linda Z. Cook - Non-Executive Director | Oppose |
| 1b. | Elect Joseph J. Echevarria - Chair (Non Executive) | Oppose |
| 1c. | Elect M. Amy Gilliland - Non-Executive Director | For |
| 1d. | Elect Jeffrey A. Goldstein - Non-Executive Director | Oppose |
| 1e. | Elect K. Guru Gowrappan - Non-Executive Director | For |
| 1f. | Elect Ralph Izzo - Non-Executive Director | Oppose |
| 1g. | Elect Sandra E.Sandie OConnor - Non-Executive Director | For |
| 1h. | Elect Elizabeth E. Robinson - Non-Executive Director | Oppose |
| 1i. | Elect Rakefet Russak-Aminoach - Non-Executive Director | For |
| 1j. | Elect Robin Vince - Chief Executive | For |
| 1k. | Elect Alfred Al W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
