| 1.1 | Elect Sharon Bowen - Non-Executive Director | For |
| 1.2 | Elect Marianne Brown - Non-Executive Director | For |
| 1.3 | Elect Monte E. Ford - Non-Executive Director | Oppose |
| 1.4 | Elect Dan Hesse - Chair (Non Executive) | Oppose |
| 1.5 | Elect Tom Killalea - Non-Executive Director | For |
| 1.6 | Elect Tom Leighton - Chief Executive | For |
| 1.7 | Elect Jonathan Miller - Non-Executive Director | Oppose |
| 1.8 | Elect Madhu Ranganathan - Non-Executive Director | For |
| 1.9 | Elect Ben Verwaayen - Non-Executive Director | Oppose |
| 2. | Approval of Third Amendment to the Second Amended and Restated 2013 Stock Incentive Plan | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4A. | Reducing the Supermajority Voting Requirements for Amendments to the Provisions in Article Tenth | For |
| 4B. | Amend Articles: Amendments to Article Eleventh, which prohibits stockholder action by written consent in lieu of a meeting. | For |
| 4C. | Amendments to Article Twelfth, which governs who can call special meetings of stockholders. | For |
| 5. | To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or if there are insufficient votes to adopt any proposal (other than Proposal 8). | Oppose |
| 6. | Appoint the Auditors | Oppose |
| 7. | To vote upon an advisory proposal to give shareholders the ability to call a special shareholder meeting. | For |
| 8. | Shareholder Resolution: Right to Call Special Meetings | For |
