| 1.01 | Elect Martha H. Bejar | For |
| 1.02 | Elect Virginia Boulet | Withhold |
| 1.03 | Elect Peter C. Brown | Withhold |
| 1.04 | Elect W. Bruce Hanks | Withhold |
| 1.05 | Elect Mary L. Landrieu | For |
| 1.06 | Elect Gregory J. McCray | Withhold |
| 1.07 | Elect William A. Owens | Withhold |
| 1.08 | Elect Harvey P. Perry | Withhold |
| 1.09 | Elect Glen F. Post, III | For |
| 1.10 | Elect Michael J. Roberts | For |
| 1.11 | Elect Laurie A. Siegel | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Retention of Equity Awards | Oppose |
