| 1a. | Elect Jean-Pierre Clamadieu - Non-Executive Director | For |
| 1b. | Elect Terrence R. Curtin - Chief Executive | For |
| 1c. | Elect Carol A. John Davidson - Chair (Non Executive) | Oppose |
| 1d. | Elect Lynn A. Dugle - Non-Executive Director | For |
| 1e. | Elect Sam Eldessouky - Non-Executive Director | Oppose |
| 1f. | Elect William A. Jeffrey - Non-Executive Director | Oppose |
| 1g. | Elect Syaru Shirley Lin - Non-Executive Director | For |
| 1h. | Elect Heath A. Mitts - Executive Director | For |
| 1i. | Elect Abhijit Y. Talwalkar - Non-Executive Director | Oppose |
| 1j. | Elect Mark C. Trudeau - Non-Executive Director | Oppose |
| 1k. | Elect Dawn C. Willoughby - Non-Executive Director | For |
| 1l. | Elect Laura H. Wright - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Determine the Price range at which the Company can re-allot Treasury Shares. | For |
