| 1a | Elect Director Jeffrey P. Bezos | Oppose |
| 1b | Elect Director Tom A. Alberg | Oppose |
| 1c | Elect Director Jamie S. Gorelick | For |
| 1d | Elect Director Daniel P. Huttenlocher | For |
| 1e | Elect Director Judith A. McGrath | For |
| 1f | Elect Director Jonathan J. Rubinstein | For |
| 1g | Elect Director Thomas O. Ryder | Oppose |
| 1h | Elect Director Patricia Q. Stonesifer | Oppose |
| 1i | Elect Director Wendell P. Weeks | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Adopt Policy on Board Diversity | For |
| 5 | Shareholder Resolution: Require Independent Board Chairman | For |
| 6 | Shareholder Resolution: Provide Vote Counting to Exclude Abstentions | For |
