| 1A | Re-elect Peter J. Arduin | For |
| 1B | Elect Robert J. Bertolini | For |
| 1C | Re-elect Giovanni Caforio | Oppose |
| 1D | Elect Matthew W. Emmens | For |
| 1E | Re-elect Laurie H. Glimcher | For |
| 1F | Re-elect Michael Grobstein | For |
| 1G | Re-elect Alan J. Lacy | For |
| 1H | Re-elect Dinesh C. Paliwal | For |
| 1I | Elect Theodore R. Samuels | For |
| 1J | Re-elect Gerald L. Storch | For |
| 1K | Re-elect Vicki L. Sato | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Material Terms for 2012 Stock Award and Incentive Plan | Oppose |
| 5 | Amend 2012 Stock Award and Incentive Plan | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
