| 1.01 | Elect Ramani Ayer | For |
| 1.02 | Elect Stephen J. O. Catlin | For |
| 1.03 | Elect Dale R. Comey | For |
| 1.04 | Elect Claus-Michael Dill | For |
| 1.05 | Elect Robert R. Glauber | For |
| 1.06 | Elect Edward J. Kelly | For |
| 1.07 | Elect Suzanne B. Labarge | Abstain |
| 1.08 | Elect Joseph Mauriello | For |
| 1.09 | Elect Eugene M. McQuade | For |
| 1.10 | Elect Michael S. McGavick | For |
| 1.11 | Elect Clayton S. Rose | For |
| 1.12 | Elect Anne Stevens | For |
| 1.13 | Elect John M. Vereker | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Renew Board's authority to issue shares, warrants, convertible instruments and options | For |
| 5 | Renew Board's authority to issue shares for cash | For |
| 6 | Approve an amendment and restatement of the 1991 Performance Incentive Program | Oppose |
