| 1a. | Elect Ken Xie - Chair & Chief Executive | Oppose |
| 1b. | Elect Michael Xie - Executive Director | For |
| 1c. | Elect Kenneth A. Goldman - Non-Executive Director | Oppose |
| 1d. | Elect Ming Hsieh - Non-Executive Director | Oppose |
| 1e. | Elect Jean Hu - Non-Executive Director | For |
| 1f. | Elect Janet Napolitano - Non-Executive Director | For |
| 1g. | Elect William H. Neukom - Non-Executive Director | Oppose |
| 1h. | Elect Judith Sim - Lead Independent Director | Oppose |
| 1i. | Elect James Stavridis - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
