| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board and Senior Management | For |
| 3a | Re-elect Bernard J. Duroc-Danner | Oppose |
| 3b | Re-elect Nicholas F. Brady | Oppose |
| 3c | Re-elect David J. Butters | Oppose |
| 3d | Elect John D. Gass | For |
| 3e | Elect Francis S. Kalman | For |
| 3f | Re-elect William E. Macaulay | Oppose |
| 3g | Re-elect Robert K. Moses, Jr | Oppose |
| 3h | Re-elect Guillermo Ortiz | For |
| 3i | Re-elect Emyr Jones Parry | For |
| 3j | Re-elect Robert A. Rayne | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Issue shares | For |
| 6 | Adopt an advisory resolution approving the compensation of the named executive officers. | Oppose |
