SCM Microsystems' 2009 Annual Meeting of Stockholders was held on Thursday, October 29, 2009 at the Company’s U.S. headquarters in Santa Ana, California.

A quorum of shares eligible to vote were voted and recorded and all proposals for our 2009 Annual Meeting passed:

• Directors Werner Koepf, Lawrence Midland and Simon Turner have been elected to serve for a three-year term, or until their respective successors are elected and qualified;
• The Company’s Certificate of Incorporation has been amended to increase the number of shares of Common Stock authorized by 20 million shares;
• The Company’s 2007 Stock Option Plan was amended to increase the number of shares reserved for issuance under the plan by 2 million shares;
• Deloitte & Touche has been ratified by the shareholders to serve as independent auditors for the Company for the fiscal year ending December 31, 2009.

We would like to thank all shareholders who voted their shares as well as all banks that supported us in soliciting proxies. These efforts enabled us to reach the necessary quorum to hold our 2009 Annual Meeting.