| 1.01 | Elect Jeffrey H. Burbank | For |
| 1.02 | Elect Heyward R. Donigan | For |
| 1.03 | Elect Robert G. Funari | For |
| 1.04 | Elect Daniel A. Giannini | For |
| 1.05 | Elect Earl R. Lewis | For |
| 1.06 | Elect Jean K. Mixer | For |
| 1.07 | Elect Craig W. Moore | For |
| 1.08 | Elect Reid S. Perper | For |
| 1.09 | Elect James J. Peters | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 6 | Approve 2014 Omnibus Incentive Plan | Oppose |
