| 1.1 | Elect Director John L. Bunce, Jr. | For |
| 1.2 | Elect Director Marc Grandisson | For |
| 1.3 | Elect Director Eugene S. Sunshine | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4f | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4g | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4h | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4i | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | For |
| 4j | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | For |
