| 1.1 | Re-elect Michael A. Bless - Non-Executive Director | For |
| 1.2 | Re-elect Jose O. Montemayor - Non-Executive Director | Withhold |
| 1.3 | Re-elect Don M. Randel - Non-Executive Director | Withhold |
| 1.4 | Re-elect André Rice - Non-Executive Director | For |
| 1.5 | Elect Dino E. Robusto - Chair & Chief Executive | Withhold |
| 1.6 | Re-elect Kenneth I. Siegel - Non-Executive Director | Withhold |
| 1.7 | Re-elect Andrew H. Tisch - Non-Executive Director | Withhold |
| 1.8 | Re-elect Benjamin J. Tisch - Non-Executive Director | Withhold |
| 1.9 | Re-elect James S. Tisch - Non-Executive Director | Withhold |
| 1.10 | Re-elect Jane J. Wang - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
