| 1a | Elect Barry J. Alperin | Oppose |
| 1b | Elect Lawrence S. Bacow | For |
| 1c | Elect Gerald A. Benjamin | For |
| 1d | Elect Stanley M. Bergman | Oppose |
| 1e | Elect James P. Breslawski | For |
| 1f | Elect Paul Brons | Oppose |
| 1g | Elect Donald J. Kabat | Oppose |
| 1h | Elect Philip A. Laskawy | Oppose |
| 1i | Elect Norman S. Matthews | Oppose |
| 1j | Elect Mark E. Mlotek | For |
| 1k | Elect Steven Paladino | For |
| 1l | Elect Carol Raphael | Abstain |
| 1m | Elect E. Dianne Rekow | For |
| 1n | Elect Bradley T. Sheares | For |
| 1o | Elect Louis W. Sullivan | Oppose |
| 2 | Non-employee director stock plan | Oppose |
| 3 | Advisory vote on executive remuneration | Oppose |
| 4 | Appoint the auditors | For |
