| 1.01 | Re-elect Irving Bolotin | Withhold |
| 1.02 | Re-elect Steven L. Gerard | Withhold |
| 1.03 | Re-elect Theron I. "Tig" Gilliam | For |
| 1.04 | Re-elect Sherrill W. Hudson | Withhold |
| 1.05 | Re-elect Sidney Lapidus | Withhold |
| 1.06 | Re-elect Teri P. McClure | For |
| 1.07 | Re-elect Stuart A. Miller | For |
| 1.08 | Re-elect Armando Olivera | For |
| 1.09 | Elect Donna Shalala | Withhold |
| 1.10 | Re-elect Jeffrey Sonnenfeld | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Give Each Share An Equal Vote | For |
