Election of Director: Sylvia M. Burwell
Election of Director: John W. Culver
Election of Director: Michael D. Hsu
Election of Director: Mae C. Jemison, M.D.
Election of Director: Deeptha Khanna
Election of Director: S. Todd Maclin
Election of Director: Deirdre A. Mahlan
Election of Director: Sherilyn S. McCoy
Election of Director: Christa S. Quarles
Election of Director: Jaime A. Ramirez
Election of Director: Joseph Romanelli
Election of Director: Dunia A. Shive
Election of Director: Mark T. Smucker
Ratification of Auditor
Advisory Vote to Approve Named Executive Officer Compensation
Stockholder Proposal to Require Independent Board Chair