| 1a. | Elect Yousry Bissada - Non-Executive Director | For |
| 1b. | Elect Elizabeth Carducci - Non-Executive Director | For |
| 1c. | Elect Steve H. Grimshaw - Non-Executive Director | For |
| 1d. | Elect Jay S. Hennick - Chair (Non Executive) | For |
| 1e. | Elect D. Scott Patterson - Chief Executive | For |
| 1f. | Elect Frederick F. Reichheld - Non-Executive Director | For |
| 1g. | Elect Joan Eloise Sproul - Non-Executive Director | For |
| 1h. | Elect Erin J. Wallace - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Approve Amendment to Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
