| 1.1 | Elect Director James H. Herbert, II | Oppose |
| 1.2 | Elect Director Katherine August-deWilde | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Oppose |
| 1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Oppose |
| 1.5 | Elect Director L. Martin Gibbs | Oppose |
| 1.6 | Elect Director Boris Groysberg | For |
| 1.7 | Elect Director Sandra R. Hernandez | For |
| 1.8 | Elect Director Pamela J. Joyner | Oppose |
| 1.9 | Elect Director Reynold Levy | For |
| 1.10 | Elect Director Duncan L. Niederauer | Abstain |
| 1.11 | Elect Director George G.C. Parker | Oppose |
| 1.12 | Elect Director Cheryl Spielman | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Diversity of the Board | For |
