| 1.1 | Elect Nancy A. Altobello - Non-Executive Director | Oppose |
| 1.2 | Elect David P. Falck - Senior Independent Director | Oppose |
| 1.3 | Elect Rita S. Lane - Non-Executive Director | For |
| 1.4 | Elect Robert A. Livingston - Non-Executive Director | Oppose |
| 1.5 | Elect Martin H. Loeffler - Chair (Non Executive) | Oppose |
| 1.6 | Elect R. Adam Norwitt - Chief Executive | For |
| 1.7 | Elect Prahlad Singh - Non-Executive Director | For |
| 1.8 | Elect Anne Clarke Wolff - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
