| 1.a | Elect Director Linda L. Adamany | For |
| 1.b | Elect Director Barry J. Alperin | For |
| 1.c | Elect Director Robert D. Beyer | For |
| 1.d | Elect Director Francisco L. Borges | For |
| 1.e | Elect Director Brian P. Friedman | For |
| 1.f | Elect Director MaryAnne Gilmartin | For |
| 1.g | Elect Director Richard B. Handler | For |
| 1.h | Elect Director Robert E. Joyal | For |
| 1.i | Elect Director Jacob M. Katz | For |
| 1.j | Elect Director Michael T. O'Kane | For |
| 1.k | Elect Director Stuart H. Reese | For |
| 1.l | Elect Director Joseph S. Steinberg | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
