| 1.1 | Re-elect Mr. William Ackman | For |
| 1.2 | Re-elect Mr Adam Flatto | For |
| 1.3 | Re-elect Mr. Jeffrey Furber | For |
| 1.4 | Re-elect Mr Gary Krow | For |
| 1.5 | Re-elect Mr. Allen Model | For |
| 1.6 | Re-elect Mr. R. Scot Sellers | For |
| 1.7 | Re-elect Mr. Steven Shepsman | For |
| 1.8 | Re-elect Mr. Burton M. Tamsky | For |
| 1.9 | Re-elect Ms. Mary Ann Tighe | For |
| 1.10 | Re-elect Mr. David R. Weinreb | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Articles: The approval of an amendment to extend the term of the Company's Section 382 Rights Agreement for three years. | Oppose |
| 4 | Appoint the auditors | For |
