| 1.01 | Elect Andrew H. Card, Jr. | Oppose |
| 1.02 | Elect Erroll B. Davis, Jr. | Oppose |
| 1.03 | Elect David B. Dillon | For |
| 1.04 | Elect Lance M. Fritz | Oppose |
| 1.05 | Elect Charles C. Krulak | Oppose |
| 1.06 | Elect Jane H. Lute | For |
| 1.07 | Elect Michael R. McCarthy | For |
| 1.08 | Elect Michael W. McConnell | Oppose |
| 1.09 | Elect Thomas F. McLarty, III | Oppose |
| 1.10 | Elect Steven R. Rogel | Oppose |
| 1.11 | Elect Jose H. Villarreal | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: approve senior executive stock retention requirement | Oppose |
| 5 | Shareholder Resolution: introduce an independent chairman rule | For |
