| 1.1 | Elect Mark W. Adams - Non-Executive Director | For |
| 1.2 | Elect Ita Brennan - Non-Executive Director | For |
| 1.3 | Elect Lewis Chew - Non-Executive Director | For |
| 1.4 | Elect Julia Liuson - Non-Executive Director | For |
| 1.5 | Elect Dr. James D. Plummer - Non-Executive Director | Oppose |
| 1.6 | Elect Dr. Alberto Sangiovanni-Vincentelli - Non-Executive Director | For |
| 1.7 | Elect Dr. John B. Shoven - Chair (Non Executive) | Oppose |
| 1.8 | Elect Young K. Sohn - Non-Executive Director | For |
| 1.9 | Elect Lip-Bu Tan - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
| 4 | Shareholder Resolution: Written Consent | For |
