| 1.01 | Re-elect Howard L. Beck | Withhold |
| 1.02 | Re-elect C. William D. Birchall | For |
| 1.03 | Re-elect Donald J. Carty | For |
| 1.04 | Re-elect Gustavo Cisneros | For |
| 1.05 | Re-elect Marshall A. Cohen | Withhold |
| 1.06 | Re-elect Peter A. Crossgrove | Withhold |
| 1.07 | Re-elect Robert M. Franklin | For |
| 1.08 | Re-elect J. Brett Harvey | Withhold |
| 1.09 | Re-elect Brian Mulroney | For |
| 1.10 | Re-elect Anthony Munk | Withhold |
| 1.11 | Re-elect Peter Munk | For |
| 1.12 | Re-elect Aaron W. Regent | For |
| 1.13 | Elect Nathaniel P. Rothschild | Withhold |
| 1.14 | Re-elect Steven J. Shapiro | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory resolution on executive compensation approach | Oppose |
