| 1.1 | Elect Nancy A. Altobello - Non-Executive Director | For |
| 1.2 | Elect David P. Falck - Senior Independent Director | Oppose |
| 1.3 | Elect Sanjiv Lamba - Non-Executive Director | For |
| 1.4 | Elect Rita S. Lane - Non-Executive Director | For |
| 1.5 | Elect Robert A. Livingston - Non-Executive Director | Oppose |
| 1.6 | Elect R. Adam Norwitt - Chair & Chief Executive | Oppose |
| 1.7 | Elect Prahlad Singh - Non-Executive Director | For |
| 1.8 | Elect Anne Clarke Wolff - Non-Executive Director | For |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
