| 1.1 | Elect Edgar Bronfman, Jr. | Withhold |
| 1.2 | Elect Chelsea Clinton | For |
| 1.3 | Elect Barry Diller | Withhold |
| 1.4 | Elect Michael D. Eisner | For |
| 1.5 | Elect Bonnie S. Hammer | For |
| 1.6 | Elect Victor A. Kaufman | Withhold |
| 1.7 | Elect Joseph Levin | For |
| 1.8 | Elect Bryan Lourd | Withhold |
| 1.9 | Elect David Rosenblatt | Withhold |
| 1.10 | Elect Alan G. Spoon | Withhold |
| 1.11 | Elect Alexander von Furstenberg | Withhold |
| 1.12 | Elect Richard F. Zannino | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
