Election of Director: Adriane M. Brown
Election of Director: Aparna Chennapragada
Election of Director: E. Carol Hayles
Election of Director: Jamie Iannone
Election of Director: Shripriya Mahesh
Election of Director: William D. Nash
Election of Director: Paul S. Pressler
Election of Director: Zane C. Rowe
Election of Director: Brian H. Sharples
Election of Director: Mohak Shroff
Election of Director: Perry M. Traquina
Ratification of appointment of independent auditors.
Advisory vote to approve named executive officer compensation.
Special stockholder meeting threshold, if properly presented.