| 1a | Elect Barbara T. Alexander | For |
| 1b | Elect Donald G. Cruickshank | Withhold |
| 1c | Elect Raymond V. Dittamore | Withhold |
| 1d | Elect Susan Hockfield | For |
| 1e | Elect Thomas W. Horton | For |
| 1f | Elect Paul E. Jacobs | Withhold |
| 1g | Elect Sherry Lansing | For |
| 1h | Elect Harish Manwani | For |
| 1i | Elect Steven M. Mollenkopf | For |
| 1j | Elect Duane A. Nelles | Withhold |
| 1k | Elect Clark T. Randt, Jr. | For |
| 1l | Elect Francisco Ros | Withhold |
| 1m | Elect Jonathan J. Rubenstein | For |
| 1n | Elect Brent Scowcroft | Withhold |
| 1o | Elect Marc. I. Stern | Withhold |
| 2 | Appoint the auditors | For |
| 3 | To approve an amendment to the 2001 Employee Stock Purchase Plan to increase the share reserve | For |
| 4 | Advisory vote on executive compensation | Oppose |
