Election of Director for three-year term: Judy Gawlik Brown
Election of Director for three-year term: Sue H. Rataj
Election of Director for three-year term: George A. Scangos, Ph.D.
Election of Director for three-year term: Dow R. Wilson
To approve, on a non-binding advisory basis, the compensation of our named executive officers.
To ratify the Audit and Finance Committees appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.
To approve an amendment to Agilents Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors over a three-year period.