| 1a. | Elect Anthony K. Anderson | For |
| 1b. | Re-elect Oscar Fanjul | For |
| 1c. | Re-elect Daniel S. Glaser | For |
| 1d. | Re-elect H. Edward Hanway | For |
| 1e. | Elect Deborah C. Hopkins | For |
| 1f. | Re-elect Elaine La Roche | For |
| 1g. | Re-elect Steven A. Mills | For |
| 1h. | Re-elect Bruce P. Nolop | For |
| 1i. | Re-elect Marc D. Oken | For |
| 1j. | Re-elect Morton O. Schapiro | For |
| 1k. | Re-elect Lloyd M. Yates | For |
| 1l. | Re-elect R. David Yost | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Holy Land Principles | Oppose |
