| 1a | Elect Director Keith J. Allman | For |
| 1b | Elect Director J. Michael Losh | Oppose |
| 1c | Elect Director Christopher A. O'Herlihy | For |
| 1d | Elect Director Charles K. Stevens, III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
