| 1a. | Elect Steven O. Vondran - Chief Executive | For |
| 1b. | Elect Kelly C. Chambliss - Non-Executive Director | For |
| 1c. | Elect Teresa H. Clarke - Non-Executive Director | For |
| 1d. | Elect Kenneth R. Frank - Non-Executive Director | Oppose |
| 1e. | Elect Robert D. Hormats - Non-Executive Director | Oppose |
| 1f. | Elect Rajesh Kalathur - Non-Executive Director | For |
| 1g. | Elect Grace D. Lieblein - Non-Executive Director | Oppose |
| 1h. | Elect Craig Macnab - Non-Executive Director | Oppose |
| 1i. | Elect Neville R. Ray - Non-Executive Director | For |
| 1j. | Elect Pamela D. A. Reeve - Chair (Non Executive) | Oppose |
| 1k. | Elect Bruce L. Tanner - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
