| 1 | Elect Andrew Etkind as ad hoc Chairman of the Meeting | For |
| 2 | Approve the Annual Report, including the consolidated financial statements for the fiscal year ended December 26, 2015 and the statutory financial statements for the fiscal year ended December 26, 2015 | For |
| 3 | Approval of the appropriation of available earnings | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board and the Executive Management | For |
| 6.01 | Elect Donald H. Eller | Oppose |
| 6.02 | Elect Joseph J. Hartnett | For |
| 6.03 | Elect Min H. Kao | Oppose |
| 6.04 | Elect Charles W. Peffer | Oppose |
| 6.05 | Elect Clifton A. Pemble | For |
| 6.06 | Elect Rebecca R. Tilden | For |
| 7 | Elect Min H. Kao as Executive Chairman of the Board | Oppose |
| 8.01 | Elect Donald H. Eller to the Compensation Committee | Oppose |
| 8.02 | Elect Joseph J. Hartnett to the Compensation Committee | For |
| 8.03 | Elect Charles W. Peffer to the Compensation Committee | Oppose |
| 8.04 | Elect Rebecca R. Tilden to the Compensation Committee | For |
| 9 | Re-elect the independent voting rights representative | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Advisory vote on executive compensation | Abstain |
| 12 | Approve the fiscal year 2017 maximum aggregate compensation for the Executive Management | For |
| 13 | Approve maximum aggregate compensation for the Board | For |
| 14 | Approve Par Value Reduction | For |
| 15 | Approve Cancellation of Formation Shares | For |
