| 1a | Elect Vincent Roche - Chair & Chief Executive | Oppose |
| 1b | Elect James A. Champy - Senior Independent Director | Oppose |
| 1c | Elect André Andonian - Non-Executive Director | For |
| 1d | Elect Anantha P. Chandrakasan - Non-Executive Director | Oppose |
| 1e | Elect Edward H. Frank - Non-Executive Director | For |
| 1f | Elect Laurie H. Glimcher - Non-Executive Director | For |
| 1g | Elect Karen M. Golz - Non-Executive Director | Oppose |
| 1h | Elect Mercedes Johnson - Non-Executive Director | For |
| 1i | Elect Kenton J. Sicchitano - Non-Executive Director | Oppose |
| 1j | Elect Ray Stata - Non-Executive Director | Oppose |
| 1k | Elect Susie Wee - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |