| 1a | Re-elect Sherry S. Barrat | For |
| 1b | Re-elect William L. Bax | Oppose |
| 1c | Re-elect D. John Coldman | For |
| 1d | Re-elect Frank E. English, Jr. | For |
| 1e | Re-elect J. Patrick Gallagher, Jr. | Oppose |
| 1f | Re-elect Elbert O. Hand | Oppose |
| 1g | Re-elect David S. Johnson | Oppose |
| 1h | Re-elect Kay W. McCurdy | Oppose |
| 1i | Re-elect Ralph J. Nicoletti | For |
| 1j | Re-elect Norman L. Rosenthal | Oppose |
| 2 | Approve 2017 Long-Term Incentive Plan including Authorized Shares thereunder and Material Terms of Performance Goals | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
