| 1.1 | Elect Nicholas M. Donofrio | Oppose |
| 1.2 | Elect Joseph J. Echevarria | For |
| 1.3 | Elect Edward P. Garden | For |
| 1.4 | Elect Jeffrey A. Goldstein | For |
| 1.5 | Elect Gerald L. Hassell | Oppose |
| 1.6 | Elect John M. Hinshaw | For |
| 1.7 | Elect Edmund F. Kelly | Oppose |
| 1.8 | Elect John A. Luke Jr. | Oppose |
| 1.09 | Elect Mark A. Nordenberg | Oppose |
| 1.10 | Elect Catherine A. Rein | Oppose |
| 1.11 | Elect Samuel C. Scott III | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the 2016 Executive Incentive Compensation Plan | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
