| 1a | Re-elect Barry J. Alperin | Oppose |
| 1b | Re-elect Lawrence S. Bacow | For |
| 1c | Re-elect Gerald A. Benjamin | For |
| 1d | Re-elect Stanley M. Bergman | Oppose |
| 1e | Re-elect James P. Breslawski | For |
| 1f | Re-elect Paul Brons | Oppose |
| 1g | Re-elect Joseph L. Herring | For |
| 1h | Re-elect Donald J. Kabat | Oppose |
| 1i | Re-elect Kurt P. Kuehn | For |
| 1j | Re-elect Philip A. Laskawy | Oppose |
| 1k | Re-elect Mark E. Mlotek | For |
| 1l | Re-elect Steven Paladino | For |
| 1m | Re-elect Carol Raphael | For |
| 1n | Re-elect E. Dianne Rekow | For |
| 1o | Re-elect Bradley T. Sheares | For |
| 2 | Amend Cash Bonus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Abstain |
