Contract analysis

1. Thomas R. Kinsley — Chairman of the Board (Independent, Non-Executive) — Present in person

2. Margaret "Meg" Holliday — Lead Independent Director; Chair, Nominating & Corporate Governance Committee — Present in person

3. Julian Voss — Chief Executive Officer and Director — Present in person

4. Sandra Chen-Watkins — Independent Director; Chair, Audit Committee — Present via videoconference

5. Robert "Rob" Elliston — Independent Director; Chair, Compensation & Human Capital Committee — Present in person

6. Dr. Anwar Farouk — Independent Director — Present via videoconference

7. David Hargrove — Independent Director — Present in person

8. Lisa M. Petrovska — Independent Director — Present via videoconference

9. James T. Nakamura — Independent Director — Present in person The following directors were absent and excused from the meeting:

1. Caroline R. Whitfield — Independent Director — Excused due to a prior commitment

2. Gregory S. Dunlap — Independent Director — Excused due to a prior commitment It was confirmed that a quorum was present and acting throughout the entirety of the meeting and that all resolutions set forth herein were adopted by the affirmative vote of a majority of the directors present at the meeting at which a quorum existed, in accordance with the Company's Amended and Restated Bylaws and Section 141(b) of the