| 1.01 | Elect Arthur C. Butcher - Non-Executive Director | For |
| 1.02 | Elect Stephen C. Farrell - Senior Independent Director | For |
| 1.03 | Elect Thomas G. Frinzi - Chair & Chief Executive | Withhold |
| 1.04 | Elect Wei Jiang - Non-Executive Director | Withhold |
| 1.05 | Elect Aimee S. Weisner - Non-Executive Director | For |
| 1.06 | Elect Elizabeth Yeu - Non-Executive Director | For |
| 1.07 | Elect Lilian Zhou - Non-Executive Director | For |
| 2 | Amend the Company's Omnibus Equity Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |