| 1 | Approve the Annual Report | For |
| 2 | Approval of the appropriation of available earnings | For |
| 3 | Approve the payment of a cash dividend | For |
| 4 | Discharge the Board and the Executive Management | For |
| 5.01 | Elect Donald H. Eller | Oppose |
| 5.02 | Elect Joseph J. Hartnett | For |
| 5.03 | Elect Min H. Kao | Oppose |
| 5.04 | Elect Charles W. Peffer | Oppose |
| 5.05 | Elect Clifton A. Pemble | For |
| 5.06 | Elect Thomas P. Poberezny | For |
| 6 | Elect Min H. Kao as Executive Chairman of the Board | Oppose |
| 7.01 | Elect Donald H. Eller to the Compensation Committee | Oppose |
| 7.02 | Elect Joseph J. Hartnett to the Compensation Committee | For |
| 7.03 | Elect Charles W. Peffer to the Compensation Committee | For |
| 7.04 | Elect Thomas P. Poberezny to the Compensation Committee | For |
| 8 | Re-elect law firm of Reiss+Preuss LLP as Independent Proxy | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Advisory vote on executive compensation | Oppose |
| 11 | Approve fiscal year 2016 maximum aggregate compensation of the Executive Management | For |
| 12 | Approve maximum aggregate compensation for the Board | For |
| 13 | Amend Employee Stock Purchase Plan | For |
