| 1.a | Elect Ray Stata - Chair (Non Executive) | Oppose |
| 1.b | Elect Vincent T. Roche - Chief Executive | Oppose |
| 1.c | Elect James A. Champy - Senior Independent Director | Oppose |
| 1.d | Elect Anantha P. Chandrakasan - Non-Executive Director | For |
| 1.e | Elect Bruce R. Evans - Non-Executive Director | For |
| 1.f | Elect Edward H. Frank - Non-Executive Director | For |
| 1.g | Elect Laurie H. Glimcher - Non-Executive Director | For |
| 1.h | Elect Karen M. Golz - Non-Executive Director | Oppose |
| 1.i | Elect Mark M. Little - Non-Executive Director | For |
| 1.j | Elect Kenton J. Sicchitano - Non-Executive Director | Oppose |
| 1.k | Elect Susie Wee - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
