

| BIO-TECHNE CORP | 29/10/2020 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2a | Elect Robert V. Baumgartner | Oppose |
| 2b | Elect Julie L. Bushman | For |
| 2c | Elect John L. Higgins | Oppose |
| 2d | Elect Joseph D. Keegan | For |
| 2e | Elect Charles R. Kummeth | For |
| 2f | Elect Roeland Nusse | Oppose |
| 2g | Elect Alpna Seth | Abstain |
| 2h | Elect Randolph Steer | Oppose |
| 2i | Elect Rupert Vessey | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Executive Share Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |