| 1.01 | Elect Mark W. Adams - Non-Executive Director | For |
| 1.02 | Elect Ita Brennan - Non-Executive Director | Abstain |
| 1.03 | Elect Lewis Chew - Non-Executive Director | For |
| 1.04 | Elect Anirudh Devgan, Ph.D. - Chief Executive | For |
| 1.05 | Elect Mary Louise Krakauer - Chair (Non Executive) | For |
| 1.06 | Elect Julia Liuson - Non-Executive Director | For |
| 1.07 | Elect Dr. James D. Plummer - Non-Executive Director | For |
| 1.08 | Elect Dr. Alberto Sangiovanni-Vincentelli - Non-Executive Director | For |
| 1.09 | Elect Dr. John B. Shoven - Senior Independent Director | Oppose |
| 1.10 | Elect Young K. Sohn - Non-Executive Director | For |
| 2 | To Approve the Amendment of the Omnibus Equity Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
