| 1 | Appoint the Auditors | Withhold |
| 2.1 | Elect Melissa Stapleton Barnes - Non-Executive Director | For |
| 2.2 | Elect Brett C. Carter - Non-Executive Director | For |
| 2.3 | Elect Amee Chande - Non-Executive Director | For |
| 2.4 | Elect Daniel S. Goldberg - Non-Executive Director | For |
| 2.5 | Elect Christopher Huskilson - Chief Executive | Oppose |
| 2.6 | Elect D. Randy Laney - Non-Executive Director | For |
| 2.7 | Elect David Levenson - Non-Executive Director | For |
| 2.8 | Elect Christopher F. Lopez - Non-Executive Director | For |
| 2.9 | Elect Dilek Samil - Non-Executive Director | Oppose |
| 3 | Amendments to the Share Unit Plan - Increase Shares Issued for the Plan | For |
| 4 | Amendment to the ESPP | Oppose |
| 5 | Amendment to the DSU Plan - Increase Shares Issued for the Plan
| For |
| 6 | Advisory Vote on Executive Compensation | For |
| 7 | Transact Any Other Business | Oppose |
