| 1a | Elect Ellen L. Barker - Non-Executive Director | For |
| 1b | Elect Matthew W. Chapman - Non-Executive Director | Oppose |
| 1c | Elect Karlton D. Johnson - Non-Executive Director | For |
| 1d | Elect Ganesh Moorthy - Chief Executive | For |
| 1e | Elect Robert A. Rango - Senior Independent Director | For |
| 1f | Elect Karen M. Rapp - Non-Executive Director | Oppose |
| 1g | Elect Steve Sanghi - Chair (Executive) | Oppose |
| 2 | Approval of the Amended and Restated 2004 Equity Incentive Plan | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Human Rights Impact Assessments | For |
