| 1a | Re-elect Ann E. Berman - Non-Executive Director | Oppose |
| 1b | Re-elect Charles D. Davidson - Non-Executive Director | Oppose |
| 1c | Re-elect Charles M. Diker - Non-Executive Director | Oppose |
| 1d | Re-elect Paul J. Fribourg - Lead Director | Oppose |
| 1e | Re-elect Walter L. Harris - Non-Executive Director | Oppose |
| 1f | Re-elect Jonathan C. Locker - Non-Executive Director | For |
| 1g | Re-elect Susan Peters - Non-Executive Director | Oppose |
| 1h | Re-elect Andrew H. Tisch - Co-Chair (Executive) | Oppose |
| 1i | Re-elect James S. Tisch - Chief Executive | For |
| 1j | Re-elect Jonathan M. Tisch - Co-Chair (Executive) | Oppose |
| 1k | Re-elect Anthony Welters - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
