| 1a | Elect Elizabeth M. Adefioye - Non-Executive Director | For |
| 1b | Elect Zubaid Ahmad - Non-Executive Director | For |
| 1c | Elect Kevin C. Berryman - Non-Executive Director | For |
| 1d | Elect Françoise Colpron - Non-Executive Director | For |
| 1e | Elect Edward L. Doheny II - Chief Executive | Abstain |
| 1f | Elect Clay M. Johnson - Non-Executive Director | For |
| 1g | Elect Henry R. Keizer - Non-Executive Director | For |
| 1h | Elect Harry A. Lawton III - Non-Executive Director | For |
| 1i | Elect Suzanne B. Rowland - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
