ELECTION OF DIRECTOR - "DR. ELAINE DORWARD-KING"
ELECTION OF DIRECTOR - "ALI ERFAN"
ELECTION OF DIRECTOR - "DR. THOMAS KAPLAN"
ELECTION OF DIRECTOR - "HUME KYLE"
ELECTION OF DIRECTOR - "GREGORY LANG"
ELECTION OF DIRECTOR - "KALIDAS MADHAVPEDDI"
ELECTION OF DIRECTOR - "KEVIN MCARTHUR"
ELECTION OF DIRECTOR - "DANIEL MUNIZ QUINTANILLA"
ELECTION OF DIRECTOR - "ETHAN SCHUTT"
ELECTION OF DIRECTOR - "DAWN WHITTAKER"
APPOINTMENT OF AUDITORS
APPROVAL OF THE AMENDMENT TO THE COMPANY'S STOCK AWARD PLAN AND THE UNALLOCATED ENTITLEMENTS THEREUNDER
APPROVAL OF ALL UNALLOCATED AWARDS UNDER THE PERFORMANCE SHARE UNIT PLAN
APPROVAL OF ALL UNALLOCATED AWARDS UNDER THE DEFERRED SHARE UNIT PLAN
APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
APPROVAL OF NON-BINDING ADVISORY VOTE ON FREQUENCY OF HOLDING NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION