| 1 | Set the Number of Board Directors | For |
| 2.a | Elect Robert V. Baumgartner - Chair (Non Executive) | Oppose |
| 2.b | Elect Julie L. Bushman - Non-Executive Director | For |
| 2.c | Elect Judith Klimovsky - Non-Executive Director | For |
| 2.d | Elect John L. Higgins - Non-Executive Director | Oppose |
| 2.e | Elect Kim Kelderman - Chief Executive | For |
| 2.f | Elect Alpna Seth - Non-Executive Director | Oppose |
| 2.g | Elect Rupert Vessey - Non-Executive Director | For |
| 2.h | Elect Joseph D. Keegan - Non-Executive Director | For |
| 2.i | Elect Amy E. Herr - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
