| 1.1 | Elect Michael A. Bless - Non-Executive Director | For |
| 1.2 | Elect Jose O. Montemayor - Non-Executive Director | Oppose |
| 1.3 | Elect Don M. Randel - Non-Executive Director | Oppose |
| 1.4 | Elect André Rice - Non-Executive Director | For |
| 1.5 | Elect Dino E. Robusto - Chair & Chief Executive | Oppose |
| 1.6 | Elect Kenneth I. Siegel - Non-Executive Director | Oppose |
| 1.7 | Elect Andrew H. Tisch - Non-Executive Director | Oppose |
| 1.8 | Elect Benjamin J. Tisch - Non-Executive Director | Oppose |
| 1.9 | Elect James S. Tisch - Non-Executive Director | Oppose |
| 1.10 | Elect Jane J. Wang - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
