| 1a. | Elect James J. Goetz - Non-Executive Director | For |
| 1b. | Elect Andrea J. Goldsmith - Non-Executive Director | For |
| 1c. | Elect Alyssa Henry - Non-Executive Director | For |
| 1d. | Elect Eric Meurice - Non-Executive Director | For |
| 1e. | Elect Barbara Novick - Non-Executive Director | Oppose |
| 1f. | Elect Steve Sanghi - Non-Executive Director | For |
| 1g. | Elect Gregory D. Smith - Non-Executive Director | Oppose |
| 1h. | Elect Stacy J. Smith - Non-Executive Director | For |
| 1i. | Elect Lip-Bu Tan - Chief Executive | For |
| 1j. | Elect Dion J. Weisler - Non-Executive Director | Oppose |
| 1k. | Elect Frank D. Yeary - Chair (Non Executive) | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Existing Long Term Incentive Plan | Oppose |
| 5. | Shareholder Resolution: Ethical Impact Assessment | For |
| 6. | Shareholder Resolution: Charitable Giving | Oppose |
| 7. | Shareholder Resolution: Act by Written Consent | For |
