| 1.1 | Elect Irwin Chafetz - Non-Executive Director | For |
| 1.2 | Elect Micheline Chau - Non-Executive Director | For |
| 1.3 | Elect Patrick Dumont - Executive Director | For |
| 1.4 | Elect Charles D. Forman - Non-Executive Director | For |
| 1.5 | Elect Robert G. Goldstein - Chair & Chief Executive | Withhold |
| 1.6 | Elect George Jamieson - Non-Executive Director | For |
| 1.7 | Elect Nora M. Jordan - Non-Executive Director | For |
| 1.8 | Elect Charles A. Koppelman - Non-Executive Director | Withhold |
| 1.9 | Elect Lewis Kramer - Non-Executive Director | For |
| 1.10 | Elect David F. Levi - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors
| Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
