| 1.01 | Elect Jagjeet S. Bindra | For |
| 1.02 | Elect Vanessa C.L. Chang | For |
| 1.03 | Elect France A. Cordova | Oppose |
| 1.04 | Elect Theodore F.Craver, Jr | Oppose |
| 1.05 | Elect Bradford M. Freeman | Oppose |
| 1.06 | Elect Luis G. Nogales | Oppose |
| 1.07 | Elect Richard T. Schlosberg III | Oppose |
| 1.08 | Elect Linda G. Stuntz | Oppose |
| 1.09 | Elect Thomas C. Sutton | Oppose |
| 1.10 | Elect Ellen O. Tauscher | For |
| 1.11 | Elect Peter J. Taylor | For |
| 1.12 | Elect Brett White | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |