| 1.01 | Re-Elect Samuel A. Di Piazza, Jr. - Chair (Non Executive) | Withhold |
| 1.02 | Re-Elect Richard W. Fisher - Non-Executive Director | Withhold |
| 1.03 | Re-Elect Paul A. Gould - Non-Executive Director | Withhold |
| 1.04 | Re-Elect Debra L. Lee - Non-Executive Director | For |
| 1.05 | Elect Joseph M. Levin - Non-Executive Director | Withhold |
| 1.06 | Elect Anton J. Levy - Non-Executive Director | For |
| 1.07 | Re-Elect Kenneth W. Lowe - Non-Executive Director | Abstain |
| 1.08 | Re-Elect Fazal Merchant - Non-Executive Director | Withhold |
| 1.09 | Elect Anthony J. Noto - Non-Executive Director | Withhold |
| 1.10 | Re-Elect Paula A. Price - Non-Executive Director | For |
| 1.11 | Re-Elect Daniel F. Sanchez - Non-Executive Director | Withhold |
| 1.12 | Re-Elect Geoffrey Y. Yang - Non-Executive Director | For |
| 1.13 | Re-Elect David M. Zaslav - Chief Executive | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Third Restated Certificate of Incorporation | For |
| 5. | Approve Amendment to 2011 Employee Stock Purchase Plan | For |
