| 1.01 | Re-elect Robert R. Wright | For |
| 1.02 | Elect Glenn M. Alger | For |
| 1.03 | Re-elect James M. DuBois | For |
| 1.04 | Re-elect Mark A. Emmert | For |
| 1.05 | Re-elect Diane H. Gulyas | For |
| 1.06 | Re-elect Dan P. Kourkoumelis | For |
| 1.07 | Re-elect Richard B. McCune | For |
| 1.08 | Elect Alain Monie | For |
| 1.09 | Re-elect Jeffrey S. Musser | For |
| 1.10 | Re-elect Liane J. Pelletier | For |
| 1.11 | Re-elect Tay Yoshitani | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve 2017 Omnibus Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Performance Metrics for Executive Remuneration | For |
