| 1.1 | Elect Mark W. Adams | For |
| 1.2 | Elect Susan L. Bostrom | Abstain |
| 1.3 | Elect James D. Plummer | For |
| 1.4 | Elect Alberto Sangiovanni-Vincentelli | For |
| 1.5 | Elect George M. Scalise | Oppose |
| 1.6 | Elect John B. Shoven | Oppose |
| 1.7 | Elect Roger S. Siboni | Oppose |
| 1.8 | Elect Young K. Sohn | For |
| 1.9 | Elect Lip-Bu Tan | For |
| 2 | Approval of the amendment and restatement of the Omnibus Equity Incentive Plan | Oppose |
| 3 | Re-approval of the performance goals under the senior executive Bonus Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Appoint the auditors | Oppose |
