| 1.1 | Elect Director Michael A. Bless | For |
| 1.2 | Elect Director Jose O. Montemayor | Withhold |
| 1.3 | Elect Director Don M. Randel | Withhold |
| 1.4 | Elect Director Andre Rice | For |
| 1.5 | Elect Director Dino E. Robusto | For |
| 1.6 | Elect Director Kenneth I. Siegel | Withhold |
| 1.7 | Elect Director Andrew H. Tisch | Withhold |
| 1.8 | Elect Director Benjamin J. Tisch | Withhold |
| 1.9 | Elect Director James S. Tisch | Withhold |
| 1.10 | Elect Director Jane J. Wang | Withhold |
| 1.11 | Elect Director Marvin Zonis | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | For |
| 4 | Appoint the Auditors | Oppose |
