| 1.01 | Elect W. Robert Berkley Jr | Oppose |
| 1.02 | Elect Ronald E Blaylock | Oppose |
| 1.03 | Elect Mark E Brockbank | Oppose |
| 1.04 | Elect Mary C Farrell | For |
| 1.05 | Elect George G Daly | Oppose |
| 2 | Advisory vote on Executive Compensation | Abstain |
| 3 | Ratify the appointment of KPMG LLP. | For |
