The annual retainer for the following Committee Chairs were increased to ​ for the Chair of the Audit Committee, ​ for the chair of the Compensation and Leadership Talent Committee and ​ for the chair of the Corporate Governance and Social Responsibility Committee; and

Each member of the Audit Committee will be paid an annual cash retainer fee of ​. The Chair of the Audit Committee will receive a supplemental annual retainer forfee of ​. Each member of the followingExecutive Compensation and Personnel Policies Committee Chairs were increased towill be paid an annual cash retainer fee of ​ forand the Chair of the Audit Committee,Executive Compensation and Personnel Policies Committee will receive a supplemental annual retainer fee of ​ for the chair. Members of the CompensationNominating and Leadership TalentCorporate Governance Committee andwill each receive an annual retainer fee of ​ forand the chairChair of the Nominating and Corporate Governance and Social Responsibility Committee; andCommittee will receive a supplemental annual retainer fee of ​.

•The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer forof ​, payable in equal installments quarterly in advance, and the following Committeemembers of those Committees each receive a per meeting attendance fee of ​; the Chairs were increased to ​ for the Chairand members of any ad hoc committees of the Audit Committee, ​ forBoard that may exist from time to time shall be paid as determined by the chair of the Compensation and Leadership Talent Committee and ​ for the chair of the Corporate Governance and Social Responsibility Committee; andBoard.

• The Chairs of the Audit, Compensation and Nominating and Governance Committees each receive an annual retainer forof ​, payable in equal installments quarterly in advance, and the following Committeemembers of those Committees each receive a per meeting attendance fee of ​; the Chairs were increased to ​ for the Chairand members of any ad hoc committees of the Audit Committee, ​ forBoard that may exist from time to time shall be paid as determined by the chair of the Compensation and Leadership Talent Committee and ​ for the chair of the Corporate Governance and Social Responsibility Committee; andBoard.