| 1.01 | Elect Nancy A. Altobello - Non-Executive Director | For |
| 1.02 | Elect Stanley L. Clark - Non-Executive Director | Oppose |
| 1.03 | Elect David P. Falck - Senior Independent Director | Oppose |
| 1.04 | Elect Edward G. Jepsen - Non-Executive Director | Oppose |
| 1.05 | Elect Rita S. Lane - Non-Executive Director | For |
| 1.06 | Elect Robert A. Livingston - Non-Executive Director | For |
| 1.07 | Elect Martin H. Loeffler - Chair (Non Executive) | Oppose |
| 1.08 | Elect R. Adam Norwitt - Chief Executive | For |
| 1.09 | Elect Anne Clarke Wolff - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
