| 1a | Elect Delaney M. Bellinger - Non-Executive Director | For |
| 1b | Elect Kevin G. Cramton - Non-Executive Director | For |
| 1c | Elect Randy A. Foutch - Senior Independent Director | Oppose |
| 1d | Elect Hans Helmerich - Chair (Non Executive) | Oppose |
| 1e | Elect John W. Lindsay - Chief Executive | For |
| 1f | Elect José R. Mas - Non-Executive Director | For |
| 1g | Elect Thomas A. Petrie - Non-Executive Director | Oppose |
| 1h | Elect Donald F. Robillard Jr. - Non-Executive Director | For |
| 1i | Elect Edward B. Rust Jr. - Non-Executive Director | Oppose |
| 1j | Elect Mary M. Vandeweghe - Non-Executive Director | For |
| 1k | Elect John D. Zeglis - Non-Executive Director | Oppose |
| 2 | Appointment of Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
