| 1.1 | Elect Robert M. Bakish - Chief Executive | For |
| 1.2 | Elect Candace K. Beinecke - Non-Executive Director | Oppose |
| 1.3 | Elect Barbara M. Byrne - Non-Executive Director | For |
| 1.4 | Elect Linda M. Griego - Non-Executive Director | Oppose |
| 1.5 | Elect Robert N. Klieger - Non-Executive Director | For |
| 1.6 | Elect Judith A. McHale - Non-Executive Director | For |
| 1.7 | Elect Ronald L. Nelson - Non-Executive Director | For |
| 1.8 | Elect Charles E. Philips, Jr. - Non-Executive Director | For |
| 1.9 | Elect Shari Redstone - Chair (Non Executive) | Oppose |
| 1.10 | Elect Susan Schuman - Non-Executive Director | For |
| 1.11 | Elect Nicole Seligman - Non-Executive Director | For |
| 1.12 | Elect Frederick O. Terrell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Shareholder Resolution: Right to Call Special Meetings | For |
