| 1.01 | Re-elect Bruce W. Duncan | For |
| 1.02 | Re-elect Karen E. Dykstra | For |
| 1.03 | Re-elect Carol B. Einiger | Oppose |
| 1.04 | Re-elect Jacob A. Frenkel | For |
| 1.05 | Re-elect Joel I. Klein | For |
| 1.06 | Re-elect Douglas T. Linde | For |
| 1.07 | Re-elect Matthew J. Lustig | For |
| 1.08 | Re-elect Alan J. Patricof | Oppose |
| 1.09 | Re-elect Owen D. Thomas | For |
| 1.10 | Re-elect Martin Turchin | Oppose |
| 1.11 | Re-elect David A. Twardock | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
