| 1.1 | Elect Director Kenneth A. Bronfin | Oppose |
| 1.2 | Elect Director Michael R. Burns | For |
| 1.3 | Elect Director Hope F. Cochran | Oppose |
| 1.4 | Elect Director Crispin H. Davis | For |
| 1.5 | Elect Director John A. Frascotti | For |
| 1.6 | Elect Director Lisa Gersh | Oppose |
| 1.7 | Elect Director Brian D. Goldner | Oppose |
| 1.8 | Elect Director Alan G. Hassenfeld | Oppose |
| 1.9 | Elect Director Tracy A. Leinbach | Oppose |
| 1.10 | Elect Director Edward M. Philip | Oppose |
| 1.11 | Elect Director Richard S. Stoddart | Oppose |
| 1.12 | Elect Director Mary Beth West | For |
| 1.13 | Elect Director Linda K. Zecher | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
