| 1a | Re-elect Mark A. Alexander - Non-Executive Director | For |
| 1b | Re-elect Constantin H. Beier - Non-Executive Director | For |
| 1c | Re-elect Tonit M. Calaway - Non-Executive Director | For |
| 1d | Re-elect Peter J. Farrell - Non-Executive Director | For |
| 1e | Re-elect Robert J. Flanagan - Non-Executive Director | For |
| 1f | Re-elect Jason E. Fox - Chief Executive | For |
| 1g | Elect Rhonda O. Gass - Non-Executive Director | For |
| 1h | Re-elect Margaret G. Lewis - Non-Executive Director | Oppose |
| 1i | Re-elect Christopher J. Niehaus - Chair (Non Executive) | Oppose |
| 1j | Re-elect Elisabeth T. Stheeman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve 2017 Share Incentive Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
