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