BLACKHAWK NETWORK HOLDINGS 09/06/2017 AGM
1.01Elect Anil D. AggarwalFor
1.02Elect Richard H. BardFor
1.03Elect Thomas BarndsFor
1.04Elect Steven A. BurdFor
1.05Elect Robert L. EdwardsFor
1.06Elect Jeffrey H. FoxFor
1.07Elect Mohan GyaniFor
1.08Elect Paul HazenFor
1.09Elect Robert B. HenskeFor
1.10Elect Talbott RocheFor
1.11Elect Arun SarinFor
1.12Elect William Y. TauscherWithhold
1.13Elect Jane J. ThompsonFor
2Appoint the AuditorsAbstain
3Advisory Vote on Executive CompensationAbstain
4Approve the Frequency of Future Advisory Votes on Executive Compensation1
5Amend the 2013 Equity Incentive Award Plan Oppose