| 1a | Re-elect Keith J. Allman | For |
| 1b | Re-elect J. Michael Losh | Oppose |
| 1c | Re-elect Christopher A. O'Herlihy | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
