| 1.01 | Elect Warner L. Baxter | For |
| 1.02 | Re-elect Catherine S. Brune | For |
| 1.03 | Re-elect Ellen M. Fitzsimmons | For |
| 1.04 | Re-elect Walter J. Galvin | For |
| 1.05 | Elect Richard J. Harshman | For |
| 1.06 | Re-elect Gayle P. W. Jackson | Withhold |
| 1.07 | Re-elect James C. Johnson | Withhold |
| 1.08 | Re-elect Steven H. Lipstein | For |
| 1.09 | Re-elect Patrick T. Stokes | Withhold |
| 1.10 | Re-elect Thomas R. Voss | Withhold |
| 1.11 | Re-elect Stephen R. Wilson | For |
| 1.12 | Re-elect Jack D. Woodard | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Approve the 2014 Omnibus Incentive Compensation Plan. | Oppose |
| 4 | Ratify the appointment of the auditors | For |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
| 6 | Shareholder Resolution: Report on Lobbying | For |
| 7 | Shareholder Resolution: Greenhouse Gas Emission | For |
