| 1a. | Re-elect James C. Foster - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Nancy C. Andrews - Non-Executive Director | For |
| 1c. | Re-elect Robert J. Bertolini - Non-Executive Director | Oppose |
| 1d. | Re-elect Reshema Kemps-Polanco - Non-Executive Director | For |
| 1e. | Re-elect Deborah T. Kochevar - Non-Executive Director | Oppose |
| 1f. | Re-elect George Llado, Sr. - Non-Executive Director | For |
| 1g. | Re-elect Martin W. Mackay - Non-Executive Director | Abstain |
| 1h. | Re-elect George E. Massaro - Lead Director | Oppose |
| 1i. | Re-elect Craig B. Thompson - Non-Executive Director | For |
| 1j. | Re-elect Richard F. Wallman - Non-Executive Director | Oppose |
| 1k. | Re-elect Virginia M. Wilson - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Animal Welfare | For |
