| 1.01 | Elect Julian C. Baker - Lead Independent Director | Oppose |
| 1.02 | Elect Jean-Jacques Bienaimé - Non-Executive Director | Oppose |
| 1.03 | Elect Otis W. Brawley - Non-Executive Director | For |
| 1.04 | Elect Paul J. Clancy - Non-Executive Director | Oppose |
| 1.05 | Elect Jacqualyn A. Fouse - Non-Executive Director | For |
| 1.06 | Elect Edmund P. Harrigan - Non-Executive Director | For |
| 1.07 | Elect Katherine A. High - Non-Executive Director | For |
| 1.08 | Elect Herve Hoppenot - Chair & Chief Executive | Oppose |
| 1.09 | Elect Susanne Schaffert - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
