| 1.01 | Re-elect R.F. Chase | For |
| 1.02 | Re-elect T.J. Checki | For |
| 1.03 | Elect L.S. Coleman, Jr. | For |
| 1.04 | Re-elect J.B. Hess | For |
| 1.05 | Re-elect E.E. Holiday | For |
| 1.06 | Re-elect R. Lavizzo-Mourey | For |
| 1.07 | Elect M.S. Lipschultz | For |
| 1.08 | Re-elect D. McManus | For |
| 1.09 | Elect K.O. Meyers | For |
| 1.10 | Re-elect J.H. Quigley | For |
| 1.11 | Re-elect F.G. Reynolds | For |
| 1.12 | Re-elect W.G. Schrader | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the 2017 Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Scenario Analysis Report Regarding Carbon Asset Risk | Oppose |
