| 1 | Elect Andrew Etkind as ad hoc Chairman of the meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the appropriation of available earnings | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board from liability | For |
| 6.01 | Elect Donald H. Eller | For |
| 6.02 | Elect Joseph J. Hartnett | For |
| 6.03 | Elect Min H. Kao | Oppose |
| 6.04 | Elect Charles W. Peffer | For |
| 6.05 | Elect Clifton A. Pemble | For |
| 6.06 | Elect Thomas P. Poberezny | 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 | For |
| 8.04 | Elect Thomas P. Poberezny to the Compensation Committee | For |
| 9 | Elect Reiss+Preuss LLP as the independent proxy | For |
| 10 | Appoint the auditors | For |
| 11 | Approve Pay Structure | Oppose |
| 12 | Amend Articles: Implement requirements under recent Swiss legislation regarding elections and certain other matters. | For |
| 13 | Amend Articles: Implement requirements under recent Swiss legislation the compensation of the board of directors and executive management and related matters. | For |
| 14 | Amend Articles: Allow the general meeting to be held on-line | Oppose |
| 15 | Transact any other business | Oppose |
