

| VECTOR GROUP LTD | 28/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Bennett S. Lebow | Withhold |
| 1.02 | Elect Howard M. Lorber | For |
| 1.03 | Elect Ronald J. Bernstein | For |
| 1.04 | Elect Stanley S. Arkin | For |
| 1.05 | Elect Henry C. Beinstein | Withhold |
| 1.06 | Elect Jeffrey s. Podell | Withhold |
| 1.07 | Elect Jean E. Sharpe | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |