| 1a. | Elect Barbara T. Alexander | For |
| 1b. | Elect Donald G. Cruickshank | For |
| 1c | Elect Raymond V. Dittamore | Oppose |
| 1d | Elect Susan Hockfield | For |
| 1e | Elect Thomas W. Horton | For |
| 1f | Elect Paul E. Jacobs | Oppose |
| 1g | Elect Sherry Lansing | For |
| 1h | Elect Steven M. Mollenkopf | For |
| 1i | Elect Duane A. Nelles | Oppose |
| 1j. | Elect Clark T. Randt, Jr. | For |
| 1k. | Elect Francisco Ros | Oppose |
| 1l. | Elect Jonathan J. Rubenstein | For |
| 1m. | Elect Brent Scowcroft | Oppose |
| 1n. | Elect Marc. I. Stern | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve executive compensation | Oppose |
| 4 | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 |
