| 1 | Approve the Annual Report | For |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | 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 Rebecca R. Tilden | For |
| 6 | Re- Elect Min H. Kao as Board Chairman | Oppose |
| 7.01 | Elect Donald H. Eller as Remuneration Committee Member | Oppose |
| 7.02 | Elect Joseph J. Hartnett as Remuneration Committee Member | For |
| 7.03 | Elect Charles W. Peffer as Remuneration Committee Member | Oppose |
| 7.04 | Elect Rebecca R. Tilden as Remuneration Committee Member | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management | Oppose |
| 11 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM | For |
| 12 | Advisory Vote on Executive Compensation | Abstain |
| 13 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
