| 1a | Re-elect Lisa L. Baldwin - Non-Executive Director | For |
| 1b | Re-elect Karen W. Colonias - Non-Executive Director | For |
| 1c | Re-elect Frank J. Dellaquila - Non-Executive Director | For |
| 1d | Re-elect Mark V. Kaminski - Chair (Non Executive) | Oppose |
| 1e | Re-elect Karla R. Lewis - Chief Executive | For |
| 1f | Re-elect Robert A. McEvoy - Non-Executive Director | For |
| 1g | Re-elect David W. Seeger - Non-Executive Director | For |
| 1h | Re-elect Douglas W. Stotlar - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan | For |
| 5 | Transact any other business | Non-Voting |
