| 1.1 | Elect Bruce Van Saun - Chair & Chief Executive | Oppose |
| 1.2 | Elect Lee Alexander - Non-Executive Director | For |
| 1.3 | Elect Tracy A. Atkinson - Non-Executive Director | For |
| 1.4 | Elect Christine M. Cumming - Non-Executive Director | For |
| 1.5 | Elect Kevin Cummings - Non-Executive Director | For |
| 1.6 | Elect William P. Hankowsky - Non-Executive Director | Oppose |
| 1.7 | Elect Edward J. (Ned) Kelly III - Non-Executive Director | For |
| 1.8 | Elect Robert G. Leary - Non-Executive Director | For |
| 1.9 | Elect Terrance J. Lillis - Non-Executive Director | For |
| 1.10 | Elect Michele N. Siekerka - Non-Executive Director | Oppose |
| 1.11 | Elect Christopher J. Swift - Non-Executive Director | For |
| 1.12 | Elect Wendy A. Watson - Non-Executive Director | Oppose |
| 1.13 | Elect Marita Zuraitis - Non-Executive Director | Oppose |
| 2 | Amend 2014 Non-Employee Directors Compensation Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Amended and Restated 2014 Omnibus Incentive Plan | Oppose |
| 5 | Approve the Amended & Restated 2014 Employee Stock Purchase Plan | For |
| 6 | Appoint the Auditors | Oppose |
