Election of Director: Mary C. Beckerle
Election of Director: Jennifer A. Doudna
Election of Director: Joaquin Duato
Election of Director: Marillyn A. Hewson
Election of Director: Paula A. Johnson
Election of Director: Hubert Joly
Election of Director: Mark B. McClellan
Election of Director: John G. Morikis
Election of Director: Daniel E. Pinto
Election of Director: Mark A. Weinberger
Election of Director: Nadja Y. West
Election of Director: Eugene A. Woods
Advisory Vote to Approve Named Executive Officer Compensation
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm
Independent Board Chair