| 1a | Elect Patrick K. Decker | For |
| 1b | Elect Victoria D. Harker | For |
| 1c | Elect Markos I. Tambakeras | Oppose |
| 2 | Ratification of the appointment of Deloitte & Touche LLP | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Reincorporate in Delaware | Oppose |
