| 1.01 | Elect Richard C. Adkerson | For |
| 1.02 | Elect Gerald J. Ford | Withhold |
| 1.03 | Elect Lydia H. Kennard | For |
| 1.04 | Elect Andrew Langham | Withhold |
| 1.05 | Elect Jon C. Madonna | Withhold |
| 1.06 | Elect Courtney Mather | Withhold |
| 1.07 | Elect Dustan E. McCoy | Withhold |
| 1.08 | Elect Frances Fragos Townsend | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend bylaws: implement proxy access | For |
| 5 | Amend Certificate of Incorporation: increase number of authorised shares | Abstain |
| 6 | Amend Certificate of Incorporation: provide directors may be removed with or without cause | For |
| 7 | Approve 2016 Stock Incentive Plan | Oppose |
| 8 | Shareholder Resolution: report on oil recovery operations | Oppose |
