| 1a. | Elect T. Michael Nevens - Chair (Non Executive) | For |
| 1b. | Elect Deepak Ahuja - Non-Executive Director | For |
| 1c. | Elect Gerald Held - Non-Executive Director | Oppose |
| 1d. | Elect Kathryn M. Hill - Non-Executive Director | For |
| 1e. | Elect Deborah L. Kerr - Non-Executive Director | For |
| 1f. | Elect George Kurian - Chief Executive | For |
| 1g. | Elect Carrie Palin - Non-Executive Director | For |
| 1h. | Elect Scott F. Schenkel - Non-Executive Director | For |
| 1i. | Elect George T. Shaheen - Non-Executive Director | For |
| 1 | Advisory Vote on Executive Compensation | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Shareholder Resolution: Right to Call Special Meetings | For |
