| 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 Paul J. Fribourg | Oppose |
| 1f | Elect Director Walter L. Harris | Oppose |
| 1g | Elect Director Philip A. Laskawy | Oppose |
| 1h | Elect Director Susan P. Peters | Oppose |
| 1i | Elect Director Andrew H. Tisch | Oppose |
| 1j | Elect Director James S. Tisch | For |
| 1k | Elect Director Jonathan M. Tisch | Oppose |
| 1l | Elect Director Anthony Welters | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Disclose political spending: company policy not disclosed, scores low on CPA index | For |
