| 1.01 | Re-elect A. H. Card Jr. | For |
| 1.02 | Re-elect E. B. Davis Jr. | For |
| 1.03 | Re-elect T. J. Donohue | Oppose |
| 1.04 | Re-elect A. W. Dunham | Oppose |
| 1.05 | Re-elect J. R. Hope | Oppose |
| 1.06 | Elect J. J. Koraleski | For |
| 1.07 | Re-elect C. C. Krulak | For |
| 1.08 | Re-elect M. R. McCarthy | For |
| 1.09 | Re-elect M. W. McConnell | Oppose |
| 1.10 | Re-elect T. F. McLarty III | For |
| 1.11 | Re-elect S. R. Rogel | Oppose |
| 1.12 | Re-elect J. H. Villarreal | For |
| 1.13 | Re-elect J. R. Young | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve share option plan | Oppose |
| 5 | Shareholder proposal regarding lobbying activities | For |
