| 1a | Elect Director Robert M. Bakish | For |
| 1b | Elect Director Candace K. Beinecke | For |
| 1c | Elect Director Barbara M. Byrne | For |
| 1d | Elect Director Brian Goldner | For |
| 1e | Elect Director Linda M. Griego | For |
| 1f | Elect Director Robert N. Klieger | For |
| 1g | Elect Director Judith A. McHale | For |
| 1h | Elect Director Ronald L. Nelson | For |
| 1i | Elect Director Charles E. Phillips, Jr. | For |
| 1j | Elect Director Shari E. Redstone | Oppose |
| 1k | Elect Director Susan Schuman | For |
| 1l | Elect Director Nicole Seligman | For |
| 1m | Elect Director Frederick O. Terrell | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
