| 1.1 | Elect Stanley L. Clark - Non-Executive Director | Oppose |
| 1.2 | Elect John D. Craig - Non-Executive Director | For |
| 1.3 | Elect David P. Falck - Lead Independent Director | For |
| 1.4 | Elect Edward G. Jepsen - Non-Executive Director | Oppose |
| 1.5 | Elect Rita S. Lane - Non-Executive Director | For |
| 1.6 | Elect Robert A. Livingston - Non-Executive Director | For |
| 1.7 | Elect Martin H. Loeffler - Chair (Non Executive) | Oppose |
| 1.8 | Elect R. Adam Norwitt - Chief Executive | For |
| 1.9 | Elect Anne Clarke Wolff - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend All Employee Option/Share Scheme | For |
| 5 | Increase Authorized Common Stock | For |
| 6 | Shareholder Resolution: Proxy Access Right | For |
