| 1a | Re-elect Lawrence S. Bacow | For |
| 1b | Re-elect Ann E. Berman | Oppose |
| 1c | Re-elect Joseph L. Bower | Oppose |
| 1d | Re-elect Charles D. Davidson | For |
| 1e | Re-elect Charles M. Diker | Oppose |
| 1f | Re-elect Jacob A. Frenkel | For |
| 1g | Re-elect Paul J. Fribourg | Oppose |
| 1h | Re-elect Walter L. Harris | Oppose |
| 1i | Re-elect Philip A. Laskawy | Oppose |
| 1j | Re-elect Ken Miller | Oppose |
| 1k | Re-elect Andrew H. Tisch | Oppose |
| 1l | Re-elect James S. Tisch | For |
| 1m | Re-elect Jonathan M. Tisch | Oppose |
| 1n | Re-elect Anthony Welters | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
