| 1a | Elect Director Delaney M. Bellinger | For |
| 1b | Elect Director Kevin G. Cramton | Abstain |
| 1c | Elect Director Randy A. Foutch | Oppose |
| 1d | Elect Director Hans Helmerich | Oppose |
| 1e | Elect Director John W. Lindsay | For |
| 1f | Elect Director José R. Mas | For |
| 1g | Elect Director Thomas A. Petrie | For |
| 1h | Elect Director Donald F. Robillard, Jr. | For |
| 1i | Elect Director Edward B. Rust, Jr. | Oppose |
| 1j | Elect Director Mary M. VanDeWeghe | For |
| 1k | Elect Director John D. Zeglis | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
