| 1 | Advisory Vote on Executive Compensation | Abstain |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3.01 | Re-elect Jim W. Nokes | For |
| 3.02 | Re-elect William H. Hernandez | For |
| 3.03 | Re-elect Luther C. Kissam, IV | Withhold |
| 3.04 | Re-elect Douglas L. Maine | For |
| 3.05 | Re-elect J. Kent Masters | For |
| 3.06 | Re-elect James J. O'Brien | For |
| 3.07 | Re-elect Barry W. Perry | For |
| 3.08 | Re-elect Gerald A. Steiner | For |
| 3.09 | Re-elect Harriett Tee Taggart | For |
| 3.10 | Re-elect Alejandro Wolff | For |
| 4 | Approve 2017 Incentive Plan | Oppose |
| 5 | Approve an amendment to the Amended and Restated Articles of Incorporation | For |
| 6 | Appoint the Auditors | Oppose |
