Item

Description

Proponent

Board Recommendation

SPG Vote

1.1

Elect Director W. Don Cornwell

Board

For

For

1.2

Elect Director Edward T. Fogarty

Board

For

For

1.3

Elect Director V. Ann Hailey

Board

For

For

1.4

Elect Director Fred Hassan

Board

For

For

1.5

Elect Director Andrea Jung

Board

For

For

1.6

Elect Director Maria Elena Lagomasino

Board

For

For

1.7

Elect Director Ann S. Moore

Board

For

For

1.8

Elect Director Paul S. Pressler

Board

For

For

1.9

Elect Director Gary M. Rodkin

Board

For

For

1.10

Elect Director Paula Stern

Board

For

For

1.11

Elect Director Lawrence A. Weinbach

Board

For

For

2

Ratify Auditors

Board

For

For

3

Report on Nanomaterial Product Safety

Shareholders

Against

For