| 1.01 | Elect Stephen C. Farrell - Non-Executive Director | For |
| 1.02 | Elect Thomas G. Frinzi - Chair & Chief Executive | Withhold |
| 1.03 | Elect Gilbert H. Kliman - Non-Executive Director | For |
| 1.04 | Elect Aimee S. Weisner - Non-Executive Director | For |
| 1.05 | Elect Elizabeth Yeu - Non-Executive Director | For |
| 1.06 | Elect K. Peony Yu - Non-Executive Director | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
