| 1a | Elect Stephen Angel - Non-Executive Director | For |
| 1b | Elect Sebastien M. Bazin - Non-Executive Director | Oppose |
| 1c | Elect Ashton Carter - Non-Executive Director | For |
| 1d | Elect H. Lawrence Culp, Jr. - Chair & Chief Executive | Oppose |
| 1e | Elect Francisco DSouza - Non-Executive Director | For |
| 1f | Elect Edward P. Garden - Non-Executive Director | Oppose |
| 1g | Elect Isabella Goren - Non-Executive Director | For |
| 1h | Elect Thomas W. Horton - Senior Independent Director | For |
| 1i | Elect Risa Lavizzo-Mourey - Non-Executive Director | For |
| 1j | Elect Catherine Lesjak - Non-Executive Director | For |
| 1k | Elect Tomislav Mihaljevic - Non-Executive Director | For |
| 1l | Elect Paula Rosput Reynolds - Non-Executive Director | Oppose |
| 1m | Elect Leslie F. Seidman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve Omnibus Stock Plan | Oppose |
| 5 | Shareholder Resolution: Approve Cessation of All Executive Stock Option and Bonus Programs
| For |
| 6 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote
| For |
| 7 | Shareholder Resolution: Approve Nomination of Employee Representative Director
| For |
