Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
Votes For Votes Against Votes Abstained Broker Non-Votes Ann E. Berman 240,626,137 3,903,853 130,467 8,382,438 Joseph L. Bower 226,492,950 18,030,335 137,172 8,382,438
Charles M. Diker 231,696,134 12,825,807 138,516 8,382,438 Paul J. Fribourg 217,140,668 27,276,948 242,841 8,382,438 Walter L. Harris 201,240,444 43,285,015 134,998 8,382,438 Philip A. Laskawy 227,162,185 17,358,013 140,259 8,382,438 Susan P. Peters 242,632,831 1,936,131 91,495 8,382,438 Andrew H. Tisch 231,136,535 13,434,629 89,293 8,382,438 James S. Tisch 237,002,898 7,571,491 86,068 8,382,438 Jonathan M. Tisch 231,401,223 13,173,466 85,768 8,382,438 Anthony Welters 241,516,002 3,025,450 119,005 8,382,438
Management Proposals
Votes For Votes Against Votes Abstained Broker Non-Votes Say on Pay 225,036,783 19,311,390 312,284 8,382,438 Auditor Ratification 247,621,463 5,248,538 172,894 0 1
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Shareholder Proposal
Votes For Votes Against Votes Abstained Broker Non-Votes
Political Contributions 76,437,893 167,555,674 666,890 8,382,438 Disclosure
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. 104 Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). 2
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