| 1 | Set the Number of Board Directors | For |
| 2a | Re-elect Robert V. Baumgartner - Chair (Non Executive) | Oppose |
| 2b | Re-elect Julie L. Bushman - Non-Executive Director | Oppose |
| 2c | Elect Judith Klimovsky - Non-Executive Director | For |
| 2d | Re-elect John L. Higgins - Non-Executive Director | Oppose |
| 2e | Elect Kim Kelderman - Chief Executive | For |
| 2f | Re-elect Alpna Seth - Non-Executive Director | Oppose |
| 2g | Re-elect Rupert Vessey - Non-Executive Director | For |
| 2h | Re-elect Joseph D. Keegan - Non-Executive Director | For |
| 2i | Re-elect Roeland Nusse - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Conduct such other business as may properly be brought before the meeting | Non-Voting |
