| 1a | Elect Alan L. Beller | For |
| 1b | Elect John H. Dasburg | Withhold |
| 1c | Elect Janet M. Dolan | Withhold |
| 1d | Elect Kenneth M. Duberstein | Withhold |
| 1e | Elect Jay S. Fishman | Withhold |
| 1f | Elect Patricia L. Higgins | For |
| 1g | Elect Thomas R. Hodgson | Withhold |
| 1h | Elect William J. Kane | For |
| 1i | Elect Cleve L. Killingsworth | For |
| 1j | Elect Philip T. Ruegger III | For |
| 1k | Elect Donald J. Shepard | For |
| 1l | Elect Laurie J. Thomsen | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Non-Binding Vote on Executive Compensation | Abstain |
| 4 | Approve the 2014 Stock Incentive Plan | Oppose |
| 5 | Shareholder Proposal Relating to Political Contributions and Expenditures | For |
