| 1.1 | Elect Herbert A. Allen | For |
| 1.2 | Elect Ronald W. Allen | For |
| 1.3 | Elect Marc Bolland | For |
| 1.4 | Elect Ana Botin | For |
| 1.5 | Elect Richard M. Daley | For |
| 1.6 | Elect Christopher C. Davis | For |
| 1.7 | Elect Barry Diller | For |
| 1.8 | Elect Helene D. Gayle | For |
| 1.9 | Elect Alexis M. Herman | For |
| 1.10 | Elect Muhtar Kent | Oppose |
| 1.11 | Elect Robert A. Kotick | For |
| 1.12 | Elect Maria Elena Lagomasino | For |
| 1.13 | Elect Sam Nunn | For |
| 1.14 | Elect James Quincey | For |
| 1.15 | Elect Caroline J. Tsay | For |
| 1.16 | Elect David B. Weinberg | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
