| 1a. | Elect Amanpal S. Bhutani - Chief Executive | For |
| 1b. | Elect Herald Y. Chen - Non-Executive Director | Oppose |
| 1c. | Elect Caroline Donahue - Non-Executive Director | For |
| 1d. | Elect Mark Garrett - Non-Executive Director | For |
| 1e. | Elect Brian H. Sharples - Non-Executive Director | Oppose |
| 1f. | Elect Graham Smith - Non-Executive Director | For |
| 1g. | Elect Leah Sweet - Non-Executive Director | Oppose |
| 1h. | Elect Srinivas (Srini) Tallapragada - Non-Executive Director | For |
| 1i. | Elect Sigal Zarmi - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Articles: Liability of Officers | Oppose |
| 5. | Amend Articles: Miscellaneous Changes | For |
