ELECT DIRECTOR STEPHEN F. ANGEL
ELECT DIRECTOR SANJIV LAMBA
ELECT DIRECTOR ANN-KRISTIN ACHLEITNER
ELECT DIRECTOR THOMAS ENDERS
ELECT DIRECTOR HUGH GRANT
ELECT DIRECTOR JOE KAESER
ELECT DIRECTOR VICTORIA E. OSSADNIK
ELECT DIRECTOR PAULA ROSPUT REYNOLDS
ELECT DIRECTOR ALBERTO WEISSER
ELECT DIRECTOR ROBERT L. WOOD
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN
DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON CLIMATE LOBBYING