| 1.1 | Elect Stephen C. Farrell - Non-Executive Director | For |
| 1.2 | Elect Thomas G. Frinzi - Non-Executive Director | For |
| 1.3 | Elect Dr. Gilbert H. Kliman - Non-Executive Director | For |
| 1.4 | Elect Caren Mason - Chief Executive | For |
| 1.5 | Elect Aimee S. Weisner - Non-Executive Director | For |
| 1.6 | Elect Dr. Elizabeth Yeu - Non-Executive Director | For |
| 1.7 | Elect Dr. K. Peony Yu - Non-Executive Director | For |
| 2 | Appoint the Auditors: BDO USA, LLP | Oppose |
| 3 | Approve Increased Annual Equity Grant for Non-Employee Directors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
