| 1a. | Elect Charles D. Davidson - Non-Executive Director | Oppose |
| 1b. | Elect Paul J. Fribourg - Senior Independent Director | Oppose |
| 1c. | Elect Walter L. Harris - Non-Executive Director | Oppose |
| 1d. | Elect Jonathan C. Locker - Non-Executive Director | For |
| 1e. | Elect Susan Peters - Non-Executive Director | Oppose |
| 1f. | Elect Dino E. Robusto - Non-Executive Director | Oppose |
| 1g. | Elect Alexander H. Tisch - Executive Director | For |
| 1h. | Elect Benjamin J. Tisch - Chief Executive | For |
| 1i. | Elect James S. Tisch - Chair (Executive) | Oppose |
| 1j. | Elect Jennifer VanBelle - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors (Deloitte) | Oppose |
