| 1.1 | Elect Director Julian C. Baker | Oppose |
| 1.2 | Elect Director Jean-Jacques Bienaime | Abstain |
| 1.3 | Elect Director Paul J. Clancy | Abstain |
| 1.4 | Elect Director Wendy L. Dixon | Oppose |
| 1.5 | Elect Director Jacqualyn A. Fouse | Abstain |
| 1.6 | Elect Director Paul A. Friedman | For |
| 1.7 | Elect Director Edmund P. Harrigan | For |
| 1.8 | Elect Director Katherine A. High | For |
| 1.9 | Elect Director Herve Hoppenot | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
