AMERICAN NATIONAL INSURANCE COMPANY
Proposal 1.1
ELECTION OF DIRECTOR: WILLIAM C. ANSELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: ARTHUR O. DUMMER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: FRANCES A. MOODY-DAHLBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: JAMES P. PAYNE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: E.J. PEDERSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: JAMES E. POZZI
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: JAMES D. YARBROUGH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06