| 1a | Elect Judson B. Althoff - Non-Executive Director | For |
| 1b | Elect Shari L. Ballard - Non-Executive Director | For |
| 1c | Elect Christophe Beck - Chair & Chief Executive | Oppose |
| 1d | Elect Michel D. Doukeris - Non-Executive Director | For |
| 1e | Elect Eric M. Green - Non-Executive Director | Oppose |
| 1f | Elect Marion K. Gross - Non-Executive Director | For |
| 1g | Elect Michael Larson - Non-Executive Director | Oppose |
| 1h | Elect David W. MacLennan - Senior Independent Director | Oppose |
| 1i | Elect Tracy B. McKibben - Non-Executive Director | Oppose |
| 1j | Elect Lionel L. Nowell - Non-Executive Director | For |
| 1k | Elect Suzanne M. Vautrinot - Non-Executive Director | Oppose |
| 1l | Elect Julie Whalen - Non-Executive Director | For |
| 1m | Elect John J. Zillmer - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
