| 1.01 | Re-elect Linda L. Adamany | For |
| 1.02 | Re-elect Robert D Beyer | For |
| 1.03 | Re-elect Francisco L. Borges | For |
| 1.04 | Re-elect W. Patrick Campbell | Withhold |
| 1.05 | Re-elect Brian P. Friedman | For |
| 1.06 | Re-elect Richard B. Handler | For |
| 1.07 | Re-elect Robert E. Joyal | Withhold |
| 1.08 | Re-elect Jeffrey C. Keil | Withhold |
| 1.09 | Re-elect Michael T. O'Kane | Withhold |
| 1.10 | Re-elect Stuart H. Reese | For |
| 1.11 | Re-elect Joseph S. Steinberg | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
