| 1a. | Elect David A. Campbell - Chair & Chief Executive | Oppose |
| 1b. | Elect B. Anthony Isaac - Lead 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. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Appoint the Auditors | Oppose |
