| 1.a | Elect David A. Campbell - Chief Executive | For |
| 1.b | Elect Mollie Hale Carter - Non-Executive Director | Oppose |
| 1.c | Elect Thomas D. Hyde - Non-Executive Director | Oppose |
| 1.d | Elect B. Anthony Isaac - Non-Executive Director | Oppose |
| 1.e | Elect Paul M. Keglevic - Non-Executive Director | For |
| 1.f | Elect Mary L. Landrieu - Non-Executive Director | For |
| 1.g | Elect Sandra A.J. Lawrence - Non-Executive Director | Oppose |
| 1.h | Elect Ann D. Murtlow - Non-Executive Director | For |
| 1.i | Elect Sandra J. Price - Non-Executive Director | For |
| 1.j | Elect Mark A. Ruelle - Chair | Oppose |
| 1.k | Elect S. Carl Soderstrom Jr. - Non-Executive Director | Oppose |
| 1.l | Elect John Arthur Stall - Non-Executive Director | Abstain |
| 1.m | Elect C. John Wilder - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
