Election of Director: Michael J. Angelakis
Election of Director: Angela F. Braly
Election of Director: Maria S. Dreyfus
Election of Director: Gregory C. Garland
Election of Director: John D. Harris II
Election of Director: Kaisa H. Hietala
Election of Director: Joseph L. Hooley
Election of Director: Steven A. Kandarian
Election of Director: Alexander A. Karsner
Election of Director: Lawrence W. Kellner
Election of Director: Dina Powell McCormick
Election of Director: Darren W. Woods
Ratification of Independent Auditors
Advisory Vote to Approve Executive Compensation
Texas Redomiciliation
Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000
Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Boards recommendations