| 1.01 | Elect Carol B. Einiger | Oppose |
| 1.02 | Elect Jacob A. Frenkel | For |
| 1.03 | Elect Joel I. Klein | For |
| 1.04 | Elect Douglas T. Linde | For |
| 1.05 | Elect Matthew J. Lustig | For |
| 1.06 | Elect Alan J. Patricof | Oppose |
| 1.07 | Elect Ivan G. Seidenberg | For |
| 1.08 | Elect Owen D. Thomas | For |
| 1.09 | Elect Martin Turchin | Oppose |
| 1.10 | Elect David A. Twardock | Oppose |
| 1.11 | Elect Mortimer B. Zuckerman | Oppose |
| 2 | Approve Executive Compensation. | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
| 5 | Shareholder Resolution: Adoption of proxy access | For |
| 6 | Shareholder Resolution: accelerated vesting of equity awards of senior executives upon a change in control | For |
