| 1.a | Elect Sherry S. Barrat - Non-Executive Director | For |
| 1.b | Elect William L. Bax - Non-Executive Director | Oppose |
| 1.c | Elect D. John Coldman - Non-Executive Director | For |
| 1.d | Elect J. Patrick Jr. Gallagher - Chair & Chief Executive | Oppose |
| 1.e | Elect David S. Johnson - Senior Independent Director | Oppose |
| 1.f | Elect Kay W. McCurdy - Non-Executive Director | Oppose |
| 1.g | Elect Christopher C. Miskel - Non-Executive Director | Abstain |
| 1.h | Elect Ralph J. Nicoletti - Non-Executive Director | For |
| 1.i | Elect Norman L. Rosenthal - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
