| 1.1 | Elect Director Bradley A. Alford | For |
| 1.2 | Elect Director Rolf A. Classon | Oppose |
| 1.3 | Elect Director Adriana Karaboutis | Abstain |
| 1.4 | Elect Director Murray S. Kessler | For |
| 1.5 | Elect Director Jeffrey B. Kindler | Abstain |
| 1.6 | Elect Director Erica L. Mann | For |
| 1.7 | Elect Director Donal O'Connor | For |
| 1.8 | Elect Director Geoffrey M. Parker | For |
| 1.9 | Elect Director Theodore R. Samuels | For |
| 1.10 | Elect Director Jeffrey C. Smith | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Renew and Restate the Company's Long-Term Incentive Plan | Oppose |
| 5 | Approve Creation of Distributable Reserves | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
