| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Director Min H. Kao | Oppose |
| 5.2 | Elect Director Jonathan C. Burrell | Oppose |
| 5.3 | Elect Director Joseph J. Hartnett | For |
| 5.4 | Elect Director Charles W. Peffer | Oppose |
| 5.5 | Elect Director Clifton A. Pemble | Oppose |
| 5.6 | Elect Director Catherine A. Lewis | For |
| 6 | Elect Min H. Kao as Board Chairman | Oppose |
| 7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | For |
| 7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Oppose |
| 7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Oppose |
| 7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Advisory Vote on Executive Compensation | Abstain |
| 11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | For |
| 12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | For |
| 14 | Amend Existing Omnibus Plan | Oppose |
