| 1a. | Re-elect Peter J. Arduini - Chief Executive | For |
| 1b. | Re-elect H. Lawrence Culp, Jr. - Chair (Non Executive) | Oppose |
| 1c. | Re-elect Rodney F. Hochman - Non-Executive Director | For |
| 1d. | Re-elect Lloyd W. Howell, Jr. - Non-Executive Director | For |
| 1e. | Re-elect Risa Lavizzo-Mourey - Senior Independent Director | Oppose |
| 1f. | Re-elect Catherine Lesjak - Non-Executive Director | For |
| 1g. | Re-elect Anne T. Madden - Non-Executive Director | For |
| 1h. | Re-elect Tomislav Mihaljevic - Non-Executive Director | For |
| 1i. | Re-elect William J. Stromberg - Non-Executive Director | For |
| 1j. | Re-elect Phoebe L. Yang - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | For |
| 4. | Stockholder proposal regarding stockholder ratification of certain termination pay arrangements, if properly presented. | For |
