| 1.01 | Re-elect Michael J. Berendt | Withhold |
| 1.02 | Re-elect Douglas A. Berthiaume | Withhold |
| 1.03 | Re-elect Edward Conard | Withhold |
| 1.04 | Re-elect Laurie H. Glimcher | Withhold |
| 1.05 | Re-elect Christopher A. Kuebler | Withhold |
| 1.06 | Re-elect William J. Miller | Withhold |
| 1.07 | Re-elect Christopher J. O'Connell | For |
| 1.08 | Re-elect JoAnn A. Reed | Withhold |
| 1.09 | Re-elect Thomas P. Salice | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Existing Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |
