| 1.1 | Elect Ken Xie - Chair & Chief Executive | Oppose |
| 1.2 | Elect Michael Xie - Executive Director | For |
| 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 Janet Napolitano - Non-Executive Director | For |
| 1.7 | Elect Judith Sim - Senior Independent Director | Oppose |
| 1.8 | Elect James Stavridis - Non-Executive Director | For |
| 1.9 | Elect Derek Kan - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
