| 1a | Elect Keith J. Allman | For |
| 1b | Re-elect Verne G. Istock | Oppose |
| 1c | Re-elect J. Michael Losh | Oppose |
| 1d | Elect Christopher A. O’Herlihy | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | To approve the Company’s 2014 Long Term Stock Incentive Plan. | Oppose |
