| 1a. | Elect David A. Campbell - Chief Executive | For |
| 1b. | Elect Thomas D. Hyde - Senior Independent Director | Oppose |
| 1c. | Elect B. Anthony Isaac - Non-Executive Director | Oppose |
| 1d. | Elect Paul M. Keglevic - Non-Executive Director | For |
| 1e. | Elect Mary L. Landrieu - Non-Executive Director | For |
| 1f. | Elect Sandra A.J. Lawrence - Non-Executive Director | Oppose |
| 1g. | Elect Ann D. Murtlow - Non-Executive Director | Oppose |
| 1h. | Elect Sandra J. Price - Non-Executive Director | Oppose |
| 1i. | Elect Mark A. Ruelle - Chair | Oppose |
| 1j. | Elect James Scarola - Non-Executive Director | For |
| 1k. | Elect C. John Wilder - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
