| 1a | Elect Terrence J. Checki - Non-Executive Director | For |
| 1b | Elect Leonard S. Coleman, Jr. - Senior Independent Director | For |
| 1c | Elect Lisa Glatch - Non-Executive Director | For |
| 1d | Elect John B. Hess - Chief Executive | For |
| 1e | Elect Edith E. Holiday - Non-Executive Director | For |
| 1f | Elect Marc S. Lipschultz - Non-Executive Director | For |
| 1g | Elect Raymond J. McGuire - Non-Executive Director | For |
| 1h | Elect David McManus - Non-Executive Director | For |
| 1i | Elect Kevin O. Meyers - Non-Executive Director | Abstain |
| 1j | Elect Karyn F. Ovelmen - Non-Executive Director | For |
| 1k | Elect James H. Quigley - Chair (Non Executive) | For |
| 1l | Elect William G. Schrader - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensatio | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
