| 1a | Elect Sherry S. Barrat - Non-Executive Director | For |
| 1b | Elect William L. Bax - Non-Executive Director | For |
| 1c | Elect Teresa H. Clarke - Non-Executive Director | For |
| 1d | Elect D. John Coldman - Non-Executive Director | Oppose |
| 1e | Elect J. Patrick Jr. Gallagher - Chair & Chief Executive | Oppose |
| 1f | Elect David S. Johnson - Senior Independent Director | Oppose |
| 1g | Elect Kay W. McCurdy - Non-Executive Director | Oppose |
| 1h | Elect Christopher C. Miskel - Non-Executive Director | For |
| 1i | Elect Ralph J. Nicoletti - Non-Executive Director | For |
| 1j | Elect Norman L. Rosenthal - Non-Executive Director | Oppose |
| 2 | Approve Omnibus Stock Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
