| 1 | Approve an Amendment to Bylaws to Increase Maximum Number of Directors | For |
| 2a | Elect James H. Herbert, II | Oppose |
| 1.2 | Elect Katherine August-deWilde | Oppose |
| 2c | Elect Thomas J. Barrack, Jr. | Oppose |
| 2d | Elect Frank J. Fahrenkopf, Jr. | Oppose |
| 2e | Elect L. Martin Gibbs | Oppose |
| 2f | Elect Boris Groysberg | For |
| 2g | Elect Sandra R. Hernández | For |
| 2h | Elect Pamela J. Joyner | Oppose |
| 2i | Elect Reynold Levy | For |
| 2j | Elect Jody S. Lindell | Oppose |
| 2k | Elect Duncan L. Niederauer | For |
| 2l | Elect George G.C. Parker | Oppose |
| 2 | Appoint the auditors KPMG LLP | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
