| 1.a | Elect Eric W. Doppstadt - Non-Executive Director | For |
| 1.b | Elect Laurie S. Goodman - Non-Executive Director | For |
| 1.c | Elect John L. Bunce Jr. - Non-Executive Director | Abstain |
| 1.d | Elect Thomas R. Watjen - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4.a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries
| For |
| 4.o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries
| For |
