| 1a | Elect Donna M. Alvarado | Oppose |
| 1b | Elect John B. Breaux | Oppose |
| 1c | Elect Pamela L. Carter | For |
| 1d | Elect James M. Foote | For |
| 1e | Elect Steven T. Halverson | Oppose |
| 1f | Elect Paul C. Hilal | Oppose |
| 1g | Elect Edward J. Kelly, III | Oppose |
| 1h | Elect John D. McPherson | Oppose |
| 1i | Elect David M. Moffett | For |
| 1j | Elect Dennis H. Reilley | For |
| 1k | Elect Linda H. Riefler | For |
| 1l | Elect J. Steven Whisler | For |
| 1m | Elect John J. Zillmer | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Approve All Employee Stock Purchase Plan | For |
