| 1.01 | Elect Virginia Boulet | Withhold |
| 1.02 | Elect Peter C. Brown | Withhold |
| 1.03 | Elect Richard A. Gephardt | For |
| 1.04 | Elect W. Bruce Hanks | Withhold |
| 1.05 | Elect Gregory J. McCray | Withhold |
| 1.06 | Elect C. G. Melville, Jr. | Withhold |
| 1.07 | Elect William A. Owens | Withhold |
| 1.08 | Elect Harvey P. Perry | Withhold |
| 1.09 | Elect Glen F. Post, III | For |
| 1.10 | Elect Michael J. Roberts | For |
| 1.11 | Elect Laurie A. Siegel | Withhold |
| 1.12 | Elect Joseph R. Zimmel | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve the 2015 Executive Officer Short-Term Incentive Plan. | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder Resolution: Equity retention. | Abstain |
