| 1.01 | Elect A. H. Card Jr. | For |
| 1.02 | Elect E. B. Davis Jr. | Oppose |
| 1.03 | Elect D.B. Dillon | Oppose |
| 1.04 | Elect L. M. Fritz | For |
| 1.05 | Elect J. R. Hope | Oppose |
| 1.06 | Elect J. J. Koraleski | Oppose |
| 1.07 | Elect C. C. Krulak | Oppose |
| 1.08 | Elect M. R. McCarthy | For |
| 1.09 | Elect M. W. McConnell | Oppose |
| 1.10 | Elect T. F. McLarty III | For |
| 1.11 | Elect S. R. Rogel | Oppose |
| 1.12 | Elect J. H. Villarreal | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Executives to retain significant stock | For |
| 5 | Shareholder Resolution: Independent chairman | For |
