| 1.a | Elect Ann E. Berman - Non-Executive Director | Oppose |
| 1.b | Elect Joseph L. Bower - Non-Executive Director | Oppose |
| 1.c | Elect Charles D. Davidson - Non-Executive Director | For |
| 1.d | Elect Charles M. Diker - Non-Executive Director | Oppose |
| 1.e | Elect Paul J. Fribourg - Senior Independent Director | Oppose |
| 1.f | Elect Walter L. Harris - Non-Executive Director | Oppose |
| 1.g | Elect Philip A. Laskawy - Non-Executive Director | Oppose |
| 1.h | Elect Susan Peters - Non-Executive Director | Oppose |
| 1.i | Elect Andrew H. Tisch - Chair (Executive) | Oppose |
| 1.j | Elect James S. Tisch - Chief Executive | For |
| 1.k | Elect Jonathan M. Tisch - Chair (Executive) | Oppose |
| 1.l | Elect Anthony Welters - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Oppose |
| 4 | Shareholder Resolution: Report on Political Donations | For |
