| 1a | Elect Lorrie Norrington - Senior Independent Director | For |
| 1b | Elect Avanish Sahai - Non-Executive Director | For |
| 1c | Elect Dharmesh Shah - Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend All Employee Option/Share Scheme | For |
