| 1.1 | Elect Ken Xie - Chair & Chief Executive | Oppose |
| 1.2 | Elect Michael Xie - Executive Director | Oppose |
| 1.3 | Elect Kenneth A. Goldman - Non-Executive Director | Oppose |
| 1.4 | Elect Ming Hsieh - Non-Executive Director | Oppose |
| 1.5 | Elect Jean Hu - Non-Executive Director | For |
| 1.6 | Elect William H. Neukom - Senior Independent Director | Oppose |
| 1.7 | Elect Judith Sim - Non-Executive Director | For |
| 1.8 | Elect James Stavridis - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Share Split | For |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
