| 1a | Elect Larry D. De Shon - Non-Executive Director | For |
| 1b | Elect Carlos Dominguez - Non-Executive Director | For |
| 1c | Elect Trevor Fetter - Senior Independent Director | Oppose |
| 1d | Elect Donna A. James - Non-Executive Director | Oppose |
| 1e | Elect Kathryn A. Mikells - Non-Executive Director | For |
| 1f | Elect Edmund Reese - Non-Executive Director | For |
| 1g | Elect Teresa W. Roseborough - Non-Executive Director | Oppose |
| 1h | Elect Virginia P. Ruesterholz - Non-Executive Director | For |
| 1i | Elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1j | Elect Matthew E. Winter - Non-Executive Director | For |
| 1k | Elect Greig Woodring - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development project | For |
