| 1.1 | Re-elect Michael J. Anderson - Non-Executive Director | For |
| 1.2 | Re-elect Steven J. Demetriou - Non-Executive Director | For |
| 1.3 | Re-elect Julia L. Johnson - Non-Executive Director | Withhold |
| 1.4 | Elect Jesse A. Lynn - Non-Executive Director | For |
| 1.5 | Re-elect Donald T. Misheff - Chair (Non Executive) | For |
| 1.6 | Re-elect Thomas N. Mitchell - Non-Executive Director | For |
| 1.7 | Re-elect James F. ONeil III - Non-Executive Director | For |
| 1.8 | Re-elect Christopher D. Pappas - Non-Executive Director | For |
| 1.9 | Re-elect Luis A. Reyes - Non-Executive Director | For |
| 1.10 | Elect John W. Somerhalder II - Vice Chair (Executive) | For |
| 1.11 | Elect Steven E. Strah - Chief Executive | For |
| 1.12 | Elect Andrew Teno - Non-Executive Director | For |
| 1.13 | Re-elect Leslie M. Turner - Non-Executive Director | For |
| 1.14 | Elect Melvin Williams - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
