| 1a. | Elect Stephen Angel - Non-Executive Director | Oppose |
| 1b. | Elect Sebastien M. Bazin - Non-Executive Director | For |
| 1c. | Elect Margaret Billson - Non-Executive Director | For |
| 1d. | Elect H. Lawrence Culp, Jr. - Chair & Chief Executive | Oppose |
| 1e. | Elect Thomas Enders - Non-Executive Director | For |
| 1f. | Elect Edward P. Garden - Non-Executive Director | Oppose |
| 1g. | Elect Isabella Goren - Non-Executive Director | Oppose |
| 1h. | Elect Thomas W. Horton - Senior Independent Director | For |
| 1i. | Elect Catherine Lesjak - Non-Executive Director | Oppose |
| 1j. | Elect Darren McDew - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Vote on Severance Payments | For |
