| 1a. | Elect Mark W. Adams - Non-Executive Director | Oppose |
| 1b. | Elect Ita Brennan - Non-Executive Director | Oppose |
| 1c. | Elect Lewis Chew - Non-Executive Director | For |
| 1d. | Elect Anirudh Devgan, Ph.D. - Chief Executive | For |
| 1e. | Elect Moshe Gavrielov - Non-Executive Director | Oppose |
| 1f. | Elect Mary Louise Krakauer - Chair (Non Executive) | Oppose |
| 1g. | Elect Julia Liuson - Non-Executive Director | For |
| 1h. | Elect Dr. James D. Plummer - Non-Executive Director | Oppose |
| 1i. | Elect Dr. Alberto Sangiovanni-Vincentelli - Non-Executive Director | Oppose |
| 1j. | Elect Young K. Sohn - Non-Executive Director | Oppose |
| 1k. | Elect Luc Van den hove - Non-Executive Director | For |
| 2. | Approve The Omnibus Equity Incentive Plan. | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Appoint PricewaterhouseCoopers LLP the Auditors | For |
