| 1a | Elect Kirk E. Arnold - Non-Executive Director | For |
| 1b | Elect Ann C. Berzin - Non-Executive Director | For |
| 1c | Elect April Miller Boise - Non-Executive Director | For |
| 1d | Elect Gary D. Forsee - Senior Independent Director | Oppose |
| 1e | Elect Mark R. George - Non-Executive Director | For |
| 1f | Elect John A. Hayes - Non-Executive Director | For |
| 1g | Elect Linda P. Hudson - Non-Executive Director | For |
| 1h | Elect Myles P. Lee - Non-Executive Director | For |
| 1i | Elect David S. Regnery - Chair & Chief Executive | Oppose |
| 1j | Elect Melissa N. Schaeffer - Non-Executive Director | For |
| 1k | Elect John P. Surma - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
