| 1.01 | Re-elect Richard C. Adkerson | For |
| 1.02 | Re-elect Robert J. Allison Jr. | Withhold |
| 1.03 | Elect Alan R. Buckwalter III | Withhold |
| 1.04 | Re-elect Robert A. Day | Withhold |
| 1.05 | Elect James C. Flores | Withhold |
| 1.06 | Re-elect Gerald J. Ford | Withhold |
| 1.07 | Elect Thomas A. Fry III | Withhold |
| 1.08 | Re-elect H. Devon Graham Jr. | Withhold |
| 1.09 | Re-elect Charles C. Krulak | For |
| 1.10 | Re-elect Bobby Lee Lackey | Withhold |
| 1.11 | Re-elect Jon C. Madonna | Withhold |
| 1.12 | Re-elect Dustan E. McCoy | For |
| 1.13 | Re-elect James R. Moffett | Withhold |
| 1.14 | Re-elect B. M. Rankin Jr. | Withhold |
| 1.15 | Re-elect Stephen H. Siegele | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | For |
| 4 | Shareholder proposal: selection of a candidate to the Board with environmental expertise | For |
| 5 | Shareholder proposal: Introduce an independent chairman rule | For |
| 6 | Shareholder proposal: Diversity of the board | Abstain |
| 7 | Shareholder proposal: right to call for a special meeting | For |
