| 1.1 | Elect Albert R. Gamper, Jr | Oppose |
| 1.2 | Elect William V. Hickey | Oppose |
| 1.3 | Elect Ralph Izzo | Oppose |
| 1.4 | Elect Shirley Ann Jackson | Oppose |
| 1.5 | Elect David Lilley | For |
| 1.6 | Elect Thomas A. Renyi | Oppose |
| 1.7 | Elect Hak Cheol Shin | For |
| 1.8 | Elect Richard J. Swift | Oppose |
| 1.9 | Elect Susan Tomasky | For |
| 1.10 | Elect Alfred W. Zollar | For |
| 2 | Approve Pay Structure | Abstain |
| 3 a | Amend Articles to eliminate supermajority voting requirements for certain business combinations | For |
| 3 b | Amend Articles to eliminate supermajority voting requirements to remove a director without cause | For |
| 3 c | Amend Articles to eliminate supermajority voting requirement to make certain amendments to By-laws | For |
| 4 | Appoint the auditors | For |
