| 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 Susan Peters - Non-Executive Director | For |
| 1H | Elect Andrew H. Tisch - Chair (Executive) | Oppose |
| 1I | Elect James S. Tisch - Chief Executive | Oppose |
| 1J | Elect Jonathan M. Tisch - Chair (Executive) | Oppose |
| 1K | Elect Anthony Welters - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend Articles: Update Exculpation Provision | Oppose |
