| 1a. | Elect Kirk E. Arnold - Non-Executive Director | Oppose |
| 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 Mark R. George - Non-Executive Director | For |
| 1f. | Elect John A. Hayes - Non-Executive Director | For |
| 1g. | Elect Linda P. Hudson - Non-Executive Director | Oppose |
| 1h. | Elect Myles P. Lee - Non-Executive Director | Oppose |
| 1i. | Elect Matthew F. Pine - Non-Executive Director | For |
| 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 and set the auditors remuneration | 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. | Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) | For |
