Election of Director: Brant Bonin Bough
Election of Director: André Calantzopoulos
Election of Director: Michel Combes
Election of Director: Werner Geissler
Election of Director: Victoria Harker
Election of Director: Lisa A. Hook
Election of Director: Kalpana Morparia
Election of Director: Jacek Olczak
Election of Director: Robert B. Polet
Election of Director: Shlomo Yanai
Advisory Vote Approving Executive Compensation
Ratification of the Selection of Independent Auditors
Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filters