| 1.01 | Re-elect Theodore H. Bunting, Jr. | For |
| 1.02 | Re-elect E. Michael Caulfield | For |
| 1.03 | Re-elect Joseph J. Echevarria | For |
| 1.04 | Re-elect Cynthia L. Egan | For |
| 1.05 | Re-elect Pamela H. Godwin | For |
| 1.06 | Re-elect Kevin T. Kabat | For |
| 1.07 | Re-elect Timothy F. Keaney | For |
| 1.08 | Re-elect Gloria C. Larson | For |
| 1.09 | Re-elect Richard P. McKenney | For |
| 1.10 | Re-elect Ronald P. O' Hanley | For |
| 1.11 | Re-elect Francis J. Shammo | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve 2017 Stock Incentive Plan | Oppose |
