| 1a | Elect Tim Cabral - Non-Executive Director | For |
| 1b | Elect Mark Carges - Non-Executive Director | For |
| 1c | Elect Paul E. Chamberlain - Non-Executive Director | For |
| 1d | Elect Peter Gassner - Chief Executive | For |
| 1e | Elect Mary Lynne Hedley - Non-Executive Director | For |
| 1f | Elect Priscilla Hung - Non-Executive Director | For |
| 1g | Elect Tina Hunt - Non-Executive Director | For |
| 1h | Elect Marshall Mohr - Non-Executive Director | Oppose |
| 1i | Elect Gordon Ritter - Chair (Non Executive) | Oppose |
| 1j | Elect Paul Sekhri - Non-Executive Director | Oppose |
| 1k | Elect Matthew J. Wallach - Non-Executive Director | For |
| 2 | Amend 2013 Equity Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
