| 1.01 | Elect Martin E Stein, Jr. | Withhold |
| 1.02 | Elect Raymond L. Bank | Withhold |
| 1.03 | Elect Bryce Blair | For |
| 1.04 | Elect C. Ronald Blankenship | Withhold |
| 1.05 | Elect A. R. Carpenter | Withhold |
| 1.06 | Elect J. Dix Druce, Jr. | Withhold |
| 1.07 | Elect Mary Lou Fiala | Withhold |
| 1.08 | Elect David P. O'Connor | For |
| 1.09 | Elect John C. Schweitzer | Withhold |
| 1.10 | Elect Brian M. Smith | For |
| 1.11 | Elect Thomas G. Wattles | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratification of appointment of KPMG LLP as the Company's independent accountants for the year ending December 31, 2015 | Oppose |
