| 1.01 | Re-elect R.J. Alpern | Withhold |
| 1.02 | Re-elect R.S. Austin | Withhold |
| 1.03 | Re-elect S.E. Blount | For |
| 1.04 | Re-elect E.M. Liddy | For |
| 1.05 | Re-elect N. McKinstry | For |
| 1.06 | Re-elect P.N. Novakovic | For |
| 1.07 | Re-elect W.A. Osborn | Withhold |
| 1.08 | Re-elect S.C. Scott III | Withhold |
| 1.09 | Elect Daniel J. Starks | Withhold |
| 1.10 | Re-elect G.F. Tilton | Withhold |
| 1.11 | Re-elect M.D. White | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve 2017 Incentive Stock Program | Oppose |
| 6 | Approve 2017 Employee Stock Purchase Plan | For |
| 7 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
