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