| 1a | Elect Ann E. Berman - Non-Executive Director | Oppose |
| 1b | Elect Joseph L. Bower - Non-Executive Director | Oppose |
| 1c | Elect Charles D. Davidson - Non-Executive Director | For |
| 1d | Elect Charles M. Diker - Non-Executive Director | Oppose |
| 1e | Elect Paul J. Fribourg - Senior Independent Director | Oppose |
| 1f | Elect Walter L. Harris - Non-Executive Director | Oppose |
| 1g | Elect Philip A. Laskawy - Non-Executive Director | Oppose |
| 1h | Elect Susan Peters - Non-Executive Director | For |
| 1i | Elect Andrew H. Tisch - Chair (Executive) | Oppose |
| 1j | Elect James S. Tisch - Chief Executive | For |
| 1k | Elect Jonathan M. Tisch - Chair (Executive) | Oppose |
| 1I | Elect Anthony Welters - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
