| 1a | Elect Director Ann E. Berman | Oppose |
| 1b | Elect Director Joseph L. Bower | Oppose |
| 1c | Elect Director Charles D. Davidson | For |
| 1d | Elect Director Charles M. Diker | Oppose |
| 1e | Elect Director Jacob A. Frenkel | Oppose |
| 1f | Elect Director Paul J. Fribourg | Oppose |
| 1g | Elect Director Walter L. Harris | Oppose |
| 1h | Elect Director Philip A. Laskawy | Oppose |
| 1i | Elect Director Susan Peters | For |
| 1j | Elect Director Andrew H. Tisch | Oppose |
| 1k | Elect Director James S. Tisch | Abstain |
| 1l | Elect Director Jonathan M. Tisch | Oppose |
| 1m | Elect Director Anthony Welters | Abstain |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
