| 1a | Elect Kirk E. Arnold - Non-Executive Director | For |
| 1b | Elect Ana P. Assis - Non-Executive Director | For |
| 1c | Elect Ann C. Berzin - Non-Executive Director | Oppose |
| 1d | Elect April Miller Boise - Non-Executive Director | Abstain |
| 1e | Elect Gary D. Forsee - Senior Independent Director | Oppose |
| 1f | Elect Mark R. George - Non-Executive Director | For |
| 1g | Elect John A. Hayes - Non-Executive Director | For |
| 1h | Elect Linda P. Hudson - Non-Executive Director | Oppose |
| 1i | Elect Myles P. Lee - Non-Executive Director | Oppose |
| 1j | Elect David S. Regnery - Chair & Chief Executive | Oppose |
| 1k | Elect Melissa N. Schaeffer - Non-Executive Director | For |
| 1l | Elect John P. Surma - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Renewal of the Directors' Existing Authority to Issue Shares | For |
| 5 | Renewal of the Directors' Existing
Authority to Issue Shares for Cash
Without First Offering Shares to
Existing Shareholders | Oppose |
| 6 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
