| 1.1 | Re-elect Kenneth A. Bronfin - Non-Executive Director | For |
| 1.2 | Re-elect Michael Burns - Non-Executive Director | For |
| 1.3 | Re-elect Hope Cochran - Non-Executive Director | Abstain |
| 1.4 | Re-elect Lisa Gersh - Non-Executive Director | For |
| 1.5 | Re-elect Brian D. Goldner - Chair & Chief Executive | Oppose |
| 1.6 | Re-elect Tracy A. Leinbach - Non-Executive Director | For |
| 1.7 | Elect Alan G. Hassenfeld - Chair (Emeritus) | For |
| 1.8 | Elect Laurel J. Richie - Non-Executive Director | For |
| 1.9 | Re-elect Richard S. Stoddart - Non-Executive Director | For |
| 1.10 | Re-elect Mary Beth West - Non-Executive Director | For |
| 1.11 | Re-elect Linda K. Zecher - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: KPMG LLP | Oppose |
