| 1.a | Elect Robert M. Bakish - Chief Executive | For |
| 1.b | Elect Candace K. Beinecke - Non-Executive Director | Abstain |
| 1.c | Elect Barbara M. Byrne - Non-Executive Director | For |
| 1.d | Elect Brian Goldner - Non-Executive Director | For |
| 1.e | Elect Linda M. Griego - Non-Executive Director | Abstain |
| 1.f | Elect Robert N. Klieger - Non-Executive Director | For |
| 1.g | Elect Judith A. McHale - Non-Executive Director | For |
| 1.h | Elect Ronald L. Nelson - Non-Executive Director | For |
| 1.i | Elect Charles E. Philips, Jr. - Non-Executive Director | For |
| 1.j | Elect Shari Redstone - Chair (Non Executive) | Oppose |
| 1.k | Elect Susan Schuman - Non-Executive Director | For |
| 1.l | Elect Nicole Seligman - Non-Executive Director | For |
| 1.m | Elect Frederick O. Terrell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Omnibus Stock Plan
| Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
