| 1a | Elect Helmy Eltoukhy - Chair & Chief Executive | Oppose |
| 1b | Elect Steve Krognes - Non-Executive Director | Oppose |
| 1c | Elect AmirAli Talasaz - Chief Executive | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
