| 1a | Re-elect Stuart B. Burgdoerfer | For |
| 1b | Re-elect Charles A. Davis | Oppose |
| 1c | Re-elect Roger N. Farah | Oppose |
| 1d | Re-elect Lawton W. Fitt | For |
| 1e | Elect Susan Patricia Griffith | For |
| 1f | Re-elect Jeffrey D. Kelly | Oppose |
| 1g | Re-elect Patrick H. Nettles | Oppose |
| 1h | Re-elect Glenn M. Renwick | Oppose |
| 1i | Re-elect Bradley T. Sheares | Oppose |
| 1j | Re-elect Barbara R. Snyder | For |
| 2 | Approve 2017 Executive Annual Plan | Oppose |
| 3 | Approve 2017 Director Equity Incentive Plan | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | Oppose |
