| 1a | Elect Director Alessandro Bogliolo | For |
| 1b | Elect Director Rose Marie Bravo | Oppose |
| 1c | Elect Director Roger N. Farah | Oppose |
| 1d | Elect Director Lawrence K. Fish | Oppose |
| 1e | Elect Director Abby F. Kohnstamm | Oppose |
| 1f | Elect Director James E. Lillie | Oppose |
| 1g | Elect Director William A. Shutzer | Oppose |
| 1h | Elect Director Robert S. Singer | For |
| 1i | Elect Director Francesco Trapani | Oppose |
| 1j | Elect Director Annie Young-Scrivner | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
