Election of Director to serve for one-year term: Mark C. Pigott
Election of Director to serve for one-year term: Pierre R. Breber
Election of Director to serve for one-year term: Dame Alison J. Carnwath
Election of Director to serve for one-year term: R. Preston Feight
Election of Director to serve for one-year term: Kirk S. Hachigian
Election of Director to serve for one-year term: Brice A. Hill
Election of Director to serve for one-year term: Barbara B. Hulit
Election of Director to serve for one-year term: John M. Pigott
Election of Director to serve for one-year term: Luiz A. S. Pretti
Election of Director to serve for one-year term: Ganesh Ramaswamy
Election of Director to serve for one-year term: Dr. Dietmar A. Scheiter
Election of Director to serve for one-year term: Mark A. Schulz
Advisory resolution to approve executive compensation (Say on Pay)
Advisory vote on the ratification of independent auditors